Canary Wharf Management Limited
Company 02067510 Active
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| Number | 02067510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1986 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON,, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canary Wharf Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 23 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Phillip Guy Tweddle Director · appointed 2017 · resigned 2026
- Stephen John Greig Director · appointed 2017 · resigned 2021
- Matthew Maer Director · appointed 2012 · resigned 2021
- Camille Waxer Director · appointed 2012 · resigned 2021
- Peter John Kyte Director · appointed 2007 · resigned 2011
- Richard Justin Kemp Director · appointed 2006 · resigned 2012
- James Campbell Allan Director · appointed 1997 · resigned 2004
- Cherry Lyn Hosking Secretary · appointed 1996 · resigned 1999
- David Gawler Director · appointed 1996 · resigned 1996
- Charles Bellamy Young Director · appointed 1996 · resigned 1998
- Anthony Morley Partington Director · appointed 1996 · resigned 2007
- Gerald Rothman Director · appointed 1996 · resigned 2002
- Levene, Peter Keith, Lord Director · appointed 1993 · resigned 1995
- Patrick Francis Garner Director · appointed 1993 · resigned 1995
- Martin David Precious Secretary · appointed 1993 · resigned 1999
- Martin Potter Secretary · appointed 1992 · resigned 1993
- Adrian John Wilson Secretary · appointed 1992 · resigned 1993
- Ralph Henry Williams Director · resigned 1994
- Robert Llewellyn John Director · resigned 1992
- Michael Mark Dennis Director · resigned 1993
- Roland Douglas Hicks Secretary · resigned 1992
- Robert Speirs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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