CANARY WHARF (FS HOLDCO) LIMITED
Company is dissolved
General Information
NAME
CANARY WHARF (FS HOLDCO) LIMITED
COMPANY NUMBER
09872457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/11/2015
(9years old)
WEBSITE
www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070931000
TPS: No
Canada Square
London
E14 5AB
Credit Risk Overview
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Purchase the company report or an
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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 (FS HOLDCO) LIMITED | Company is dissolved | View Report |
| CANARY WHARF (FS TWO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 29/05/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 27/03/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
Credit Risk Overview
Want to learn more about CANARY WHARF (FS HOLDCO) 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 (FS HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF (FS HOLDCO) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 466 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF (FS HOLDCO) LIMITED | Company is dissolved | View Report |
| CANARY WHARF (FS TWO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 29/05/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 27/03/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 04/01/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 20/10/2023 | Caroline Elizabeth Hillsdon (927261589) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/08/2020 | John Raymond Garwood (920267537) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261589) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Jie Sun (922200407) Appointed |
| 19/01/2017 | Jie Sun (922200772) has left the board |
| 11/01/2017 | New Board Member Jie Sun (922200772) Appointed |
| 28/11/2016 | New Annual Return filed |
| 13/06/2016 | Mohamed Addulrazzaq A Al-Hashmi (920871665) has left the board |
| 13/06/2016 | New Board Member Mohamed Abdulrazzaq A Al-Hashmi (919559522) Appointed |
| 06/06/2016 | New Board Member Cai Zhiwei (920871623) Appointed |
| 06/06/2016 | New Board Member Mohamed Addulrazzaq A Al-Hashmi (920871665) Appointed |
| 06/06/2016 | Peter Anderson (920267538) has left the board |
| 06/06/2016 | Russell James John Lyons (908146812) has left the board |
| 30/03/2016 | New Board Member Philipp Westermann (915686086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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