Canary Wharf Estate Limited
Company 03114622 Active
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| Number | 03114622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | LEVEL 30, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canary Wharf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Developments Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Cwcb Properties (DS7) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - CW ONE Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Canary Wharf Holdings (PB) Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (15)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 13 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Christopher William Jonas Director · appointed 1999 · resigned 2001
- Jacomb, Martin Wakefield, Sir Director · appointed 1999 · resigned 2001
- Michael Francis Price Director · appointed 1999 · resigned 2001
- Carter, John Gordon Thomas, Sir Director · appointed 1999 · resigned 2001
- Robert Speirs Director · appointed 1999 · resigned 2001
- Andrew Herbert Tisch Director · appointed 1999 · resigned 2001
- Robert Llewellyn John Director · appointed 1998 · resigned 1999
- Paul Reichmann Director · appointed 1998 · resigned 2001
- Gerald Rothman Director · appointed 1998 · resigned 2002
- Martin David Precious Secretary · appointed 1997 · resigned 1998
- Cherry Lyn Hosking Secretary · appointed 1997 · resigned 1998
- Kenneth Ping-Fan Leung Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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