Canary Wharf Properties (wf9) Limited. net worth, address, company information. Free

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Canary Wharf Properties (Wf9) Limited (Companies House Registration Number 08302379) is a private limited company legally formed on 2012-11-21. The business was registered at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf Properties (Wf9) Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Canary Wharf Properties (wf9) Limited
Number	08302379
Date of Incorporation:	21st November 2012
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The official register lists 1 person of significant control - Canary Wharf Investments Limited, a company which is located at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: September 8, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) On June 16, 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 19, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On December 6, 2021 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: May 21, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (25 pages)
(CH01) On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 17, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On July 17, 2020 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CH01) On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 19, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates December 19, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates December 19, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 083023790003, created on April 25, 2016 filed on: 3rd, May 2016 \| mortgage	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to December 19, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to December 19, 2014 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 5, 2015: 5000002.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to December 19, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 083023790001 filed on: 24th, July 2013 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 083023790002 filed on: 24th, July 2013 \| mortgage	Free Download (45 pages)
(SH01) Capital declared on May 9, 2013: 5000002.00 GBP filed on: 17th, May 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, April 2013 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, April 2013 \| resolution	Free Download (1 page)
(AP01) On December 31, 2012 new director was appointed. filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AP01) On December 10, 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2012 \| incorporation	Free Download (22 pages)

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