CANARY WHARF DEVELOPMENTS LIMITED

Company Number

06199021

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-02

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

9 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2018-02-28	CANARY WHARF HOLDINGS LIMITED (United Kingdom) controls CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-02-28	CANARY WHARF ESTATE LIMITED (United Kingdom) controls CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CANARY WHARF GROUP PLC (United Kingdom) controls CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-11-20	CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom) controls HERON QUAYS WEST GP (FOUR) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-06-11	CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom) controls CANARY WHARF (EARL'S COURT) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-11-15	CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom) controls CW DEVELOPMENT CONSULTING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-02-28	CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom) controls ARMORIC HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-02-28	CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom) controls CWG (WOOD WHARF) HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (38 records)

Filings

91 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
41.10	Development of building projects	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 6 2024

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