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Canary Wharf Management (Hq3/Hq4) Limited (Companies House Registration Number 05437930) is a private limited company started on 2005-04-27. The business can be found at One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2005-08-04, the previous name the company used was Canary Wharf (Fc3) Limited. Canary Wharf Management (Hq3/Hq4) Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Canary Wharf Management (hq3/hq4) Limited
Number 05437930
Date of Incorporation: 2005/04/27
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular business, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The official register reports 3 persons of significant control, namely: Canary Wharf Central Limited can be found at Canada Square, E14 5AB Canary Wharf, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Investments Limited can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited can be found at Canada Square, E14 5AB Canary Wharf, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Central Limited
28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 10487037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canary Wharf Investments Limited
6 April 2016 - 28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canary Wharf Holdings Limited
28 February 2018 - 28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Law
Registration number 2798284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 20th, November 2023 | accounts 		Free Download (17 pages)

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