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CANARY WHARF DEVELOPMENTS LIMITED
Person with Significant Control

CANARY WHARF DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCANARY WHARF DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06199021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANARY WHARF DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf Estate Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number3114622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canary Wharf Holdings Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number2798284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canary Wharf Group Plc
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number4191122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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