CANARY WHARF HOLDINGS (PB) LIMITED

One Canada Square One Canada Square, London, E14 5AB
StatusACTIVE
Company No.08500776
CategoryPrivate Limited Company
Incorporated23 Apr 2013
Age11 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

CANARY WHARF HOLDINGS (PB) LIMITED is an active private limited company with number 08500776. It was incorporated 11 years, 1 month, 24 days ago, on 23 April 2013. The company address is One Canada Square One Canada Square, London, E14 5AB.



Accounts

Reference Day31 December
Next due date30 Sep 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 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2013-05-10CANARY WHARF HOLDINGS (PB) LIMITED
2013-04-23CANARY WHARF DEVELOPMENTS (PB) LIMITED

Confirmation Statment

Next due date07 May 2025
Next made up23 Apr 2025
Last made up23 Apr 2024

People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 20 May 2022

Current time on role 2 years, 28 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 1 year, 1 day

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 5 months, 17 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 1 month, 11 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 1 month, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CANARY WHARF HOLDINGS (PB) LIMITED.


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

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