CANARY WHARF HOLDINGS (DS3) LIMITED
- Legal registered address
- One Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
TATFORD, Simon Andrew
TURNER, Jeremy Justin
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 04075639 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 21 September 2024
Next statement due by 5 October 2025
Nature of business (SIC)
99999 - Dormant Company
Latest company documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2025-07-17 |
21/07/2521 July 2025 New | Cessation of Canary Wharf Investments Limited as a person with significant control on 2025-07-17 |
22/04/2522 April 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17 |
22/04/2522 April 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-04-17 |
22/04/2522 April 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17 |
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