CANARY WHARF RETAIL FINANCE 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
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 06468603 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 9 January 2025
Next statement due by 23 January 2026
Nature of business (SIC)
41201 - Construction of commercial buildings
Previous company names
Name | Date previous name changed |
---|---|
CANARY WHARF INVESTMENTS (RT5) LIMITED | 3 September 2024 |
Latest company documents
Date | Description |
---|---|
13/05/2513 May 2025 | Resolutions |
08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
28/04/2528 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-16 |
17/04/2517 April 2025 | Registration of charge 064686030003, created on 2025-04-16 |
16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
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