EORI-Search.com

EORI-Search in


All Information about:
Name

Canary Wharf (Former Projects) Limited
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 10992594 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Canary Wharf (Former Properties) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Canary Wharf Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 02798284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir Canary Wharf, London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Canary Wharf (Drapers Gardens) Limited Status: Active Notified: 28/02/2018 Companies House Number: 06199029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf Contractors (DS5) LTD Status: Active Notified: 28/02/2018 Companies House Number: 03719105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings (B5) Limited Status: Active Notified: 28/02/2018 Companies House Number: 03442716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings (BP2) Limited Status: Active Notified: 28/02/2018 Companies House Number: 04347709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings (DS5) Limited Status: Active Notified: 28/02/2018 Companies House Number: 03719043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heron Quays Holdings (HQ 4) Limited Status: Active Notified: 28/02/2018 Companies House Number: 04292545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heron Quays Holdings (HQ 5) Limited Status: Active Notified: 28/02/2018 Companies House Number: 04292549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hqcb Properties (HQ4 (2)) Limited Status: Active Notified: 28/02/2018 Companies House Number: 04525215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag South Quay Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 01848094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •