CANARY WHARF MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CANARY WHARF MANAGEMENT LIMITED
COMPANY NUMBER
02067510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/10/1986
(38years old)
WEBSITE
www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/10/1986
10/03/1987
PRECIS (556) LIMITED
LONDON, E14 5AB
E14 4EE
Telephone: 02070931000
TPS: No
One Canada Square
5 Frobisher Passage
Canary Wharf
London
E14 4EE
Telephone: 74182500
Royal Albert Quay
London
E16 2YR
Telephone: 73639700
The View Tube
Pudding Mill Lane
London
E15 2PJ
Telephone: 73639700
Unit 1
Waller Way
London
SE10 8FX
Telephone: 73639700
Upper Bank Street Canary Wharf
London
E14 4QP
Telephone: 2221234
Victoria Dock Road
Newham
London
E16 1HL
Telephone: 2221234
Woolwich Manor Way
East Ham
London
E6 5NT
Telephone: 73639700
1 Canada Square Canary Wharf Contra
Cross
London
E14 5AB
Telephone: 74771477
Atlantis Avenue
London
E16 2BF
Telephone: 73639700
Blackwall Way
London
E14 9QS
Telephone: 0572810
Chrisp Street
London
E14 6NL
Telephone: 73639700
Elverson Road
London
SE8 4LA
Telephone: 73639700
High Street
Stratford
London
E15 4QZ
Telephone: 73639700
Knights Road
London
E16 2AT
Telephone: 73639700
Manor Road
London
E15 3BN
Telephone: 73639700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| CANARY WHARF MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary Susan Diane Morgan (932828544) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANARY WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary Susan Diane Morgan (932828544) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927252950) has left the board |
| 14/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 27/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025130) Appointed |
| 30/04/2021 | New Board Member Andrew Stewart James Daffern (928257769) Appointed |
| 30/04/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 30/04/2021 | New Board Member Katy Kingston (928257754) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 06/08/2020 | John Raymond Garwood (900676789) has left the board |
| 31/07/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927252950) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | A Peter Anderson Ii (904603878) has left the board |
| 06/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | Phillip Guy Tweddle (922807296) has left the board |
| 07/04/2017 | Stephen John Greig (922807295) has left the board |
| 07/04/2017 | New Board Member Steve John Greig (919545768) Appointed |
| 07/04/2017 | New Board Member Phillip Guy Tweddle (919545750) Appointed |
| 31/03/2017 | New Board Member Phillip Guy Tweddle (922807296) Appointed |
| 31/03/2017 | New Board Member Stephen John Greig (922807295) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Board Member Matthew Maer (917275083) Appointed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Richard Justin Kemp (912040687) has left the board |
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