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Canary Wharf Central Limited
Adresa
A/Cs Payable - 30th Floor Once Canada Square
Canary Wharf
London
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 10487037 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Canary Wharf (CHR) 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 Holdings Limited Status: Active Notified: 18/11/2016 Companies House Number: 02798284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom 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 Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Katy Jo Canary Wharf, London, 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 Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom 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
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 18/11/2016 Ceased: 01/07/2021 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 18/11/2016 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CW Finance Holdings II Limited Status: Active Notified: 28/02/2018 Companies House Number: 04007784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf (Finance Lessor) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11735189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf Energy Company Limited Status: Active Notified: 09/01/2020 Companies House Number: 12395303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Financing Limited Status: Active Notified: 28/02/2018 Companies House Number: 08500788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf LTD Status: Active Notified: 28/02/2018 Companies House Number: 01971312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf Residential Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 09325664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Wharf Telecoms LTD Status: Active Notified: 28/02/2018 Companies House Number: 04278376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cwcb Finance II Limited Status: Active Notified: 28/02/2018 Companies House Number: 03605340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norquil Limited Status: Active Notified: 28/02/2018 Companies House Number: 04050460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB South London Procurement Network Limited Status: Active Notified: 12/06/2019 Companies House Number: 12047375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •