CANARY WHARF MANAGEMENT LIMITED

Address

CANARY WHARF MANAGEMENT LIMITED
ONE CANADA SQUARE
CANARY WHARF
LONDON,
E14 5AB
(561 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7418 2000
Web:
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
02067510
Incorporation Date:
27 Oct 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 8 Mar 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2016
Filed on:
11 Mar 2016
Purchase latest return for £4.99

Information correct as of: 12 Oct 2017 - Check for updates

Map


Recently Filed Documents - 199 available


Directors and Secretaries

A Anderson Ii
22 Dec 1995 ⇒ Present ( 21 Years ) Director
John Garwood
18 Jan 1999 ⇒ Present ( 18 Years ) Company Secretary
Steve Greig
9 Mar 2017 ⇒ Present ( 7 Months ) Director
George Iacobescu
6 Feb 1996 ⇒ Present ( 21 Years ) Director
Russell Lyons
9 Apr 2002 ⇒ Present ( 15 Years ) Director
Matthew Maer
2 Oct 2012 ⇒ Present ( 5 Years ) Director
Phillip Tweddle
9 Mar 2017 ⇒ Present ( 7 Months ) Director
Camille Waxer
16 May 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

10 GREAT GEORGE STREET
LONDON, SW1P 3AE
Changed 10 Sep 1991

BLACKFRIARS HOUSE,
19,NEW BRIDGE STREET,
LONDON,
EC4V 6BY
Changed 12 May 1988

9 BISHOPSGATE
LONDON
EC2N 4BQ
Changed 16 Sep 1987

WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD
Changed 26 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £127,566.32
Department for Communities and Local Government
1 £2,043.50

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
10 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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