CANARY WHARF INVESTMENTS (THREE)
| Status | ACTIVE |
| Company No. | 02455786 |
| Category | |
| Incorporated | 28 Dec 1989 |
| Age | 34 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CANARY WHARF INVESTMENTS (THREE) is an active with number 02455786. It was incorporated 34 years, 4 months, 25 days ago, on 28 December 1989. The company address is One Canada Square One Canada Square, London, E14 5AB.
People
Secretary
ACTIVEAssigned on 06 Dec 2021
Current time on role 2 years, 5 months, 16 days
Director
Chartered Accountant
ACTIVEAssigned on 16 Jun 2023
Current time on role 11 months, 6 days
Director
Ceo
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 4 months, 22 days
Director
Solicitor
ACTIVEAssigned on 06 May 2021
Current time on role 3 years, 16 days
Director
Chartered Accountant
ACTIVEAssigned on 06 May 2021
Current time on role 3 years, 16 days
Secretary
RESIGNEDAssigned on 18 Jan 1999
Resigned on 17 Jul 2020
Time on role 21 years, 5 months, 30 days
Secretary
RESIGNEDAssigned on 17 Jul 2020
Resigned on 11 Oct 2023
Time on role 3 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on 27 Jul 2004
Resigned on 30 Jun 2010
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 08 Nov 1996
Resigned on 28 Apr 1999
Time on role 2 years, 5 months, 20 days
Secretary
RESIGNEDAssigned on 05 May 1994
Resigned on 09 Feb 1999
Time on role 4 years, 9 months, 4 days
Secretary
RESIGNEDAssigned on
Resigned on 05 May 1994
Time on role 30 years, 17 days
Director
Real Estate Executive
RESIGNEDAssigned on 22 Dec 1995
Resigned on 31 Dec 2019
Time on role 24 years, 9 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 May 1994
Time on role 30 years, 17 days
Director
Accountant
RESIGNEDAssigned on 06 May 2021
Resigned on 08 Sep 2023
Time on role 2 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 05 May 1994
Resigned on 22 Dec 1995
Time on role 1 year, 7 months, 17 days
HASKINS, Christopher Robin, Lord
Director
Chairman
RESIGNEDAssigned on
Resigned on 25 Mar 1994
Time on role 30 years, 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 06 Feb 1996
Resigned on 01 Jul 2021
Time on role 25 years, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 05 May 1994
Resigned on 22 Dec 1995
Time on role 1 year, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 1994
Resigned on 22 Dec 1995
Time on role 1 year, 2 months, 22 days
Director
Group Financial Controller
RESIGNEDAssigned on 09 Apr 2002
Resigned on 21 May 2021
Time on role 19 years, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 May 1994
Time on role 30 years, 17 days
Director
Solicitor
RESIGNEDAssigned on 06 Feb 1996
Resigned on 08 Apr 2002
Time on role 6 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 27 Jan 1998
Time on role 1 year, 9 months, 26 days
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