CANARY WHARF (EARL'S COURT) LIMITED
Address:
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF (EARL'S COURT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12044849. The registration start date is June 11, 2019. The current status is Active.
Company Overview
| Company Number | 12044849 |
| Company Name | CANARY WHARF (EARL'S COURT) LIMITED |
| Registered Address |
One Canada Square Canary Wharf London E14 5AB United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2019-06-11 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Returns Due Date | 2020-07-09 |
| Confirmation Statement Due Date | 2021-06-24 |
| Confirmation Statement Last Update | 2020-06-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
ONE CANADA SQUARE |
| Post Town | CANARY WHARF |
| County | LONDON |
| Post Code | E14 5AB |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CANARY WHARF B2 SPV1 LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| CANARY WHARF B2 SPV2 LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| VERTUS 10 GEORGE STREET LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| VERTUS 8 WATER STREET LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| VERTUS NEWFOUNDLAND PLACE LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| WOOD WHARF B2 GP LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| LIMEROCK LTD | One Canada Square, Canary Wharf, Canary Wharf, London, E14 5AB, England |
| SOUTH LONDON PROCUREMENT NETWORK LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| NUM TECHNOLOGY LTD | One Canada Square, 39th Floor, Canary Wharf, London, E14 5AB, United Kingdom |
| TALISMAN DESIGNS LIMITED | One Canada Square, Canary Wharf, London, E14 5AB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary (Active) | One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB | / 6 December 2021 |
/ |
|
| BENHAM, Ian | Director (Active) | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | December 1978 / 16 June 2023 |
British / England |
Chartered Accountant |
| KHAN, Shoaib Z | Director (Active) | 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | September 1965 / 31 December 2019 |
American / England |
Ceo |
| KINGSTON, Katy Jo | Director (Active) | One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB | September 1975 / 6 May 2021 |
British / United Kingdom |
Solicitor |
| WORTHINGTON, Rebecca Jane | Director (Active) | One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB | October 1971 / 6 May 2021 |
British / United Kingdom |
Chartered Accountant |
| GARWOOD, John Raymond | Secretary (Resigned) | One Canada Square, Canary Wharf, London, E14 5AB | / 11 June 2019 |
/ |
|
| HILLSDON, Caroline Elizabeth | Secretary (Resigned) | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | / 17 July 2020 |
/ |
|
| ANDERSON II, A. Peter | Director (Resigned) | One Canada Square, Canary Wharf, London, E14 5AB | September 1953 / 11 June 2019 |
American / United Kingdom |
Director |
| DAFFERN, Andrew Stewart James | Director (Resigned) | One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB | September 1966 / 6 May 2021 |
British / England |
Accountant |
| IACOBESCU, George, Sir | Director (Resigned) | One Canada Square, Canary Wharf, London, E14 5AB | November 1945 / 11 June 2019 |
British / England |
Director |
| LYONS, Russell James John | Director (Resigned) | One Canada Square, Canary Wharf, London, E14 5AB | February 1961 / 11 June 2019 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | CANARY WHARF |
| Post Code | E14 5AB |
| SIC Code | 41100 - Development of building projects |
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