CANARY WHARF GROUP PLC

One Canada Square One Canada Square, London, E14 5AB
StatusACTIVE
Company No.04191122
CategoryPrivate Limited Company
Incorporated30 Mar 2001
Age23 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

CANARY WHARF GROUP PLC is an active private limited company with number 04191122. It was incorporated 23 years, 1 month, 7 days ago, on 30 March 2001. The company address is One Canada Square One Canada Square, London, E14 5AB.



Accounts

Reference Day31 December
Next due date30 Jun 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Jun 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2001-12-04CANARY WHARF GROUP PLC
2001-10-15NEW CANARY WHARF PLC
2001-03-30DOLPHINCOVE PLC

Confirmation Statment

Next due date13 Apr 2025
Next made up30 Mar 2025
Last made up30 Mar 2024

Charges

This company has charges.

See charges for CANARY WHARF GROUP PLC

People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 17 Jul 2020

Current time on role 3 years, 9 months, 20 days

IACOBESCU, George, Sir

Director

Chairman And Ceo

ACTIVE

Assigned on 20 Sep 2001

Current time on role 22 years, 7 months, 16 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 01 Oct 2019

Current time on role 4 years, 7 months, 5 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 27 Apr 2021

Current time on role 3 years, 9 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 27 Apr 2021

Current time on role 3 years, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CANARY WHARF GROUP PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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