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Canary Wharf Facilities Management Limited
Adresa
30th Floor
One Canada Square
Canary Wharf
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04687755 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Canary Wharf Muirfield (DS4) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Canary Wharf Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02067510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Benham, Ian One Canada Square, Canary Wharf, London Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John One Canada Square, Canary Wharf Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Khan, Shoaib Z One Canada Square, Canary Wharf Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kingston, Katy Jo One Canada Square, Canary Wharf, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Susan Diane One Canada Square, Canary Wharf Status: Active Notified: 01/11/2024 Role: Secretary
    Turner, Jeremy Justin One Canada Square, Canary Wharf Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane One Canada Square, Canary Wharf Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 05/03/2003 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 05/03/2003 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stone, Michael George Wrotham, Sevenoaks Status: Ceased Notified: 11/02/2010 Ceased: 28/06/2024 Date of Birth: 08/1961 Occupation: Facilities Manager Role: Director Country of Residence: United Kingdom Nationality: British