CANARY WHARF RETAIL (DS3) LIMITED
- Legal registered address
- 30th Floor 1 Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
BENHAM, Ian John
DAFFERN, Andrew Stewart James
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TATFORD, Simon Andrew
TURNER, Jeremy Justin
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 04482337 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 10 July 2025
Next statement due by 24 July 2026
Nature of business (SIC)
68100 - Buying and selling of own real estate
Previous company names
| Name | Date previous name changed |
|---|---|
| HERON QUAYS RETAIL LIMITED | 16 May 2005 |
Latest company documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 29/05/2529 May 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Ian John Benham as a director on 2025-05-28 |
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