Canary.co.uk Limited (reg no 03666582) is a private limited company established on 1998-11-12. This company is registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2000-05-09, the previous name this enterprise utilized was Canary Wharf Leasing (B4) Limited. Canary.co.uk Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Canary.co.uk Limited
Number 03666582
Date of Incorporation: Thu, 12th Nov 1998
End of financial year: 31 December
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 74990 - Non-trading company

As for the 4 directors that can be found in this business, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Canary Wharf (B4) Limited, a business that is located at Canada Square, 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 (B4) 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 3666185
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, July 2023 | accounts
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