CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED

One Canada Square One Canada Square, London, E14 5AB
StatusACTIVE
Company No.05437954
CategoryPrivate Limited Company
Incorporated27 Apr 2005
Age19 years, 5 days
JurisdictionEngland Wales

SUMMARY

CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED is an active private limited company with number 05437954. It was incorporated 19 years, 5 days ago, on 27 April 2005. The company address is One Canada Square One Canada Square, London, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 4 months, 27 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 10 months, 16 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 2 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 2 years, 11 months, 27 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 2 years, 11 months, 27 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 28 Apr 2005

Resigned on 17 Jul 2020

Time on role 15 years, 2 months, 19 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 28 Apr 2005

Resigned on 30 Jun 2010

Time on role 5 years, 2 months, 2 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Apr 2005

Resigned on 28 Apr 2005

Time on role 1 day

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 28 Apr 2005

Resigned on 31 Dec 2019

Time on role 14 years, 8 months, 3 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 28 Apr 2005

Resigned on 01 Jul 2021

Time on role 16 years, 2 months, 3 days

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 28 Apr 2005

Resigned on 21 May 2021

Time on role 16 years, 23 days

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 28 Apr 2005

Time on role 1 day


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

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