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CANARY WHARF INVESTMENTS (THREE) - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 02455786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-12-28
- Age Of Company 1989-12-28 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Investments (Two) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN FOODS (GROUP SERVICES)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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CANARY WHARF INVESTMENTS (THREE) Company Description
- CANARY WHARF INVESTMENTS (THREE) is a private-unlimited registered in United Kingdom with the Company reg no 02455786. Its current trading status is "live". It was registered 1989-12-28. It was previously called NORTHERN FOODS (GROUP SERVICES) . It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at One Canada Square .
Get CANARY WHARF INVESTMENTS (THREE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Investments (Three) - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1989-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02455786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02455786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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resolution (2018-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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legacy (2005-07-06) - 288c
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legacy (2005-01-18) - 225
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legacy (2004-10-28) - 363a
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legacy (2004-08-25) - 288a
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legacy (2004-02-11) - 403a
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legacy (2002-08-17) - 288c
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legacy (2002-04-19) - 288a
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1998-01-30) - 155(6)a
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 395
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legacy (1997-05-02) - 403a
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legacy (1997-10-06) - 363a
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legacy (1997-12-09) - 403a
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legacy (1997-12-16) - 395
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legacy (1997-12-18) - 395
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legacy (1997-04-06) - 155(6)a
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accounts-with-accounts-type-full (1997-01-09) - AA
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legacy (1996-10-03) - 363a
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legacy (1996-01-05) - 395
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legacy (1996-01-09) - 395
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-10) - 155(6)a
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legacy (1996-01-15) - 288
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legacy (1996-01-16) - 288
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legacy (1996-01-16) - 395
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legacy (1996-01-22) - 288
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legacy (1996-02-05) - 403a
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legacy (1996-02-22) - 288
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legacy (1996-02-23) - 288
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-04-23) - 288
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memorandum-articles (1996-06-24) - MEM/ARTS
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auditors-resignation-company (1996-06-24) - AUD
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-07-05) - 395
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legacy (1995-07-18) - 225(1)
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legacy (1994-05-13) - 287
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resolution (1994-05-11) - RESOLUTIONS
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legacy (1994-05-06) - 395
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legacy (1994-05-06) - 225(1)
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legacy (1994-04-14) - 288
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memorandum-articles (1994-04-13) - MEM/ARTS
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resolution (1994-04-13) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1994-03-30) - CERT3
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legacy (1994-03-30) - 49(8)(b)
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legacy (1994-03-30) - 49(8)(a)
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legacy (1994-03-30) - 49(1)
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-03-28) - 123
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legacy (1994-05-17) - 288
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re-registration-memorandum-articles (1994-03-30) - MAR
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certificate-change-of-name-company (1994-06-02) - CERTNM
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legacy (1994-05-20) - 395
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legacy (1994-10-19) - 403a
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legacy (1994-10-19) - 395
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legacy (1994-10-05) - 288
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legacy (1994-10-03) - 363x
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resolution (1994-09-21) - RESOLUTIONS
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legacy (1994-09-06) - 287
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legacy (1994-09-02) - 395
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legacy (1994-09-02) - 155(6)a
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legacy (1994-09-21) - 123
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 88(2)R
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legacy (1992-02-06) - 363b
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-10-28) - 363s
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legacy (1992-09-10) - 288
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keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-03-08) - 123
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legacy (1991-04-18) - 88(2)R
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legacy (1991-01-14) - 88(2)R
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-06-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-30) - 288
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legacy (1990-08-14) - 88(2)R
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resolution (1990-08-14) - RESOLUTIONS
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legacy (1990-07-19) - 288
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legacy (1990-03-30) - 287
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certificate-change-of-name-company (1990-03-29) - CERTNM
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legacy (1990-05-11) - 224
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memorandum-articles (1990-04-04) - MEM/ARTS
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keyboard_arrow_right 1989
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incorporation-company (1989-12-28) - NEWINC
