CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- Legal registered address
- One Canada Square Canary Wharf London E14 5AB
Current company directors
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
- 05437920
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 27 April 2025
Next statement due by 11 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED | 4 August 2005 |
Latest company documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
22/04/2522 April 2025 | Termination of appointment of Rebecca Jane Worthington 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 |
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 Jeremy Justin Turner as a director on 2025-04-17 |
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