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Dato Capital United Kingdom

Canary Wharf Management LTD

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Reports

Extended Company Report with Annual Accounts CANARY WHARF MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • 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 02067510
Record last updated Monday, October 16, 2023 11:54:21 AM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 704 companies registered at this street
Postal Code E145AB
Sector Management of real estate on a fee or contract basis

Charts

Visits

CANARY WHARF MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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) 2067... Resignation of one Director (a man) 2067...
Registry Apr 27, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
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 Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2017 Appointment of a person as Director 2599272... Appointment of a person as Director 2599272...
Registry Mar 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Change of particulars for director Change of particulars for director
Registry Sep 10, 2015 Change of particulars for director 2595671... Change of particulars for director 2595671...
Registry Sep 10, 2015 Change of particulars for director Change of particulars for director
Registry Mar 13, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Oct 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2012 Appointment of a woman Appointment of a woman
Registry Mar 13, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2011 Annual return Annual return
Registry Jan 24, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 3, 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 Apr 1, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Resolution Resolution
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Resignation of a person Resignation of a person
Registry Sep 19, 2007 Appointment of a person Appointment of a person
Registry Sep 14, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 14, 2007 Resignation of one Estate Manager and one Director (a man) Resignation of one Estate Manager and one Director (a man)
Registry Mar 14, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Appointment of a person Appointment of a person
Registry Jun 9, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 30, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2005 Notice of change of directors or secretaries or in their particulars 1787992... Notice of change of directors or secretaries or in their particulars 1787992...
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Jan 18, 2005 Accounts Accounts
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Nov 8, 2004 Resignation of one Property Management and one Director (a man) Resignation of one Property Management and one Director (a man)
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 Mar 30, 2004 Annual return Annual return
Registry Apr 7, 2003 Annual return 1767434... Annual return 1767434...
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Nov 13, 2002 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 3, 2002 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 22, 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 22, 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 Mar 19, 2002 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Nov 5, 2001 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 21, 2001 Annual return Annual return
Registry Dec 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2000 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Annual return Annual return
Registry Nov 26, 1999 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
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 Mar 12, 1999 Annual return Annual return

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