Canary Wharf Retail (fc4) Limited. net worth, address, company information. Free

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Canary Wharf Retail (Fc4) Limited (reg no 05389396) is a private limited company founded on 2005-03-11. The business has its registered office at 30Th Floor, One Canada Square, Canary Wharf E14 5AB. Canary Wharf Retail (Fc4) Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Canary Wharf Retail (fc4) Limited
Number	05389396
Date of Incorporation:	Friday 11th March 2005
End of financial year:	31 December
Address:	30th Floor, One Canada Square, Canary Wharf, E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this 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 Companies House indexes 1 person of significant control - Canary Wharf Holdings (Fc4) Limited, a business which is located at Canary Wharf, Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Holdings (Fc4) Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5389391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CH03) On March 18, 2024 secretary's details were changed filed on: 18th, March 2024 \| officers	Free Download (1 page)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 8, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (20 pages)
(AP01) On June 16, 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 24, 2022: 78534.00 GBP filed on: 30th, May 2022 \| capital	Free Download (4 pages)
(AP03) Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 21, 2021 filed on: 18th, June 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)
(AA) Full accounts data made up to December 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (19 pages)
(CH01) On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 17, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 17, 2020) of a secretary filed on: 30th, 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's appointment was terminated on 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)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 15, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 18, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on July 7, 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH03) On October 23, 2009 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, July 2009 \| accounts	Free Download (16 pages)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (14 pages)
(363a) Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
(363a) Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(363a) Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288a) On April 11, 2005 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 11, 2005 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288a) On April 11, 2005 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 11, 2005 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 11, 2005 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 11, 2005 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2005 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2005 \| resolution	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)

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