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Name

Canary Wharf Developments Limited
Address
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 06199021 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Canary Wharf Holdings Limited Status: Active Notified: 28/02/2018 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
    •
    gb-flag GB Canary Wharf Estate Limited Status: Ceased Notified: 28/02/2018 Ceased: 28/02/2018 Companies House Number: 03114622 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 Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04191122 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 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 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 Status: Active Notified: 15/10/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London 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 4 Upper Brook Street, London Status: Ceased Notified: 02/04/2007 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London Status: Ceased Notified: 02/04/2007 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag 20 Fenchurch Street Developer Limited Status: Active Notified: 06/04/2016 Companies House Number: 07761007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag CW Development Consulting Limited Status: Active Notified: 15/11/2018 Companies House Number: 11679940 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 CW NQ6 Holdings Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876393 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 (Earl's Court) Limited Status: Active Notified: 11/06/2019 Companies House Number: 12044849 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 Contractors (10BS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag North Quay Infrastructure Developments Limited Status: Active Notified: 28/01/2022 Companies House Number: 13877799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW ONE Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442055 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 NQO GP Limited Status: Ceased Notified: 21/11/2016 Ceased: 28/03/2017 Companies House Number: 10489624 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 NQO Holdco Limited Status: Ceased Notified: 21/11/2016 Ceased: 28/03/2017 Companies House Number: 10489614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •