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Canary Wharf Holdings (B4) LTD

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Reports

Full Company ReportCANARY WHARF HOLDINGS (B4) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03666935
Record last updated Saturday, April 26, 2025 1:18:27 PM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Non-trading companynon trading

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CANARY WHARF HOLDINGS (B4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32024-92024-102025-4012

Directors

Document Type Publication date Download link
Registry Mar 5, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 3666... Resignation of one Director (a man) 3666...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Nov 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Nov 28, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resolution Resolution
Registry Dec 6, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Resolution Resolution
Registry Nov 14, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 1909702... Notice of change of directors or secretaries or in their particulars 1909702...
Registry Jan 18, 2005 Accounts Accounts
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Dec 4, 2002 Annual return 1866353... Annual return 1866353...
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Appointment of a person Appointment of a person
Registry Apr 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 4, 2001 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Dec 6, 2000 Annual return Annual return
Registry Dec 6, 2000 Annual return 1879298... Annual return 1879298...
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a person Resignation of a person
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a person Resignation of a person
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a person Appointment of a person
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1998 Resolution Resolution
Registry Dec 8, 1998 Resolution 1944890... Resolution 1944890...
Registry Dec 8, 1998 Resolution Resolution
Registry Dec 1, 1998 Resignation of a person Resignation of a person
Registry Dec 1, 1998 Resignation of a person 1766582... Resignation of a person 1766582...
Registry Dec 1, 1998 Appointment of a person Appointment of a person
Registry Dec 1, 1998 Appointment of a person 1801587... Appointment of a person 1801587...
Registry Dec 1, 1998 Appointment of a person Appointment of a person
Registry Dec 1, 1998 Appointment of a person 1831407... Appointment of a person 1831407...
Registry Dec 1, 1998 Appointment of a person Appointment of a person
Registry Nov 24, 1998 Accounts Accounts
Registry Nov 12, 1998 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men

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