CANARY WHARF FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | CANARY WHARF FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04687755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF FACILITIES MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CANARY WHARF FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 30th Floor One Canada Square E14 5AB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY WHARF MUIRFIELD (DS4) LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian John Benham as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Michael George Stone as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Canary Wharf Management Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Ms Rebecca Jane Worthington on Apr 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katy Jo Kingston on Apr 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian John Benham on Apr 01, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Jeremy Justin Turner on Apr 01, 2024 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Ian Benham as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ian Benham as a director on Jun 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Shoaib Z Khan as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Who are the officers of CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 30th Floor One Canada Square E14 5AB Canary Wharf London | 329759490001 | |||||||
| TURNER, Jeremy Justin | Secretary | 30th Floor One Canada Square E14 5AB Canary Wharf London | 290243730001 | |||||||
| KINGSTON, Katy Jo | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Solicitor | 282577540001 | ||||
| TATFORD, Simon Andrew | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Company Director | 329671080001 | ||||
| TURNER, Jeremy Justin | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Legal Counsel And Company Secretary | 272886610001 | ||||
| GARWOOD, John Raymond | Secretary | 1 Canada Square Canary Wharf E14 5AB London 30th Floor | British | 6767890001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272587020001 | |||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | Real Estate Executive | 46038780006 | |||||
| BENHAM, Ian John | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | Accountant | 339189540001 | ||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Company Director | 42819220002 | ||||
| KHAN, Shoaib Z | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Ceo | 263142510004 | ||||
| KYTE, Peter John | Director | Brays Lane HP6 5RU Hyde Heath Braysted Buckinghamshire | Uk | British | Chartered Surveyor | 124589030001 | ||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Chartered Accountant | 81468120002 | ||||
| STONE, Michael George | Director | Court Meadow Wrotham TN15 7DP Sevenoaks 20 Kent | United Kingdom | British | Facilities Manager | 149296700001 | ||||
| WORTHINGTON, Rebecca Jane | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CANARY WHARF FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Management Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0