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Dato Capital United Kingdom

Canary Wharf Holdings (Wf9) LTD

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Reports

Full Company ReportCANARY WHARF HOLDINGS (WF9) 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 03682184
Record last updated Wednesday, April 23, 2025 11:46:40 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 Activities of head offices

Charts

Visits

CANARY WHARF HOLDINGS (WF9) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12024-72024-112025-30123

Directors

Document Type Publication date Download link
Registry Nov 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2024 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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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) 3682... Resignation of one Director (a man) 3682...
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 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Dec 9, 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 Dec 8, 2015 Annual return Annual return
Registry Oct 19, 2015 Change of particulars for director Change of particulars for director
Registry Oct 19, 2015 Change of particulars for director 2595833... Change of particulars for director 2595833...
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resolution Resolution
Registry Dec 15, 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 Dec 21, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
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 1845553... Notice of change of directors or secretaries or in their particulars 1845553...
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 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 Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1753696... Declaration of satisfaction in full or in part of a mortgage or charge 1753696...
Registry Jun 24, 2005 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 Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1845798... Declaration of satisfaction in full or in part of a mortgage or charge 1845798...
Registry Jun 24, 2005 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 Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1866474... Declaration of satisfaction in full or in part of a mortgage or charge 1866474...
Registry Jan 18, 2005 Accounts Accounts
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Dec 23, 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 Feb 10, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Dec 11, 2002 Annual return 1945009... Annual return 1945009...
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 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 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2002 Particulars of a mortgage or charge 1845074... Particulars of a mortgage or charge 1845074...
Registry Dec 18, 2001 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2001 Particulars of a mortgage or charge 1788110... Particulars of a mortgage or charge 1788110...
Registry Jun 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 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 24, 1998 Resolution Resolution
Registry Dec 24, 1998 Resolution 1910612... Resolution 1910612...
Registry Dec 24, 1998 Resolution Resolution
Registry Dec 24, 1998 Resolution 1801170... Resolution 1801170...
Registry Dec 17, 1998 Resignation of a person Resignation of a person
Registry Dec 17, 1998 Resignation of a person 1866288... Resignation of a person 1866288...
Registry Dec 17, 1998 Appointment of a person Appointment of a person
Registry Dec 17, 1998 Appointment of a person 1845119... Appointment of a person 1845119...
Registry Dec 17, 1998 Appointment of a person Appointment of a person
Registry Dec 17, 1998 Appointment of a person 1910853... Appointment of a person 1910853...

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