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Home > England & Wales Companies > CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Company Information for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
|
Company Registration Number
 05043352 Public Limited Company
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Company Overview
About Canary Wharf Group Investment Holdings Plc
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was founded on 2004-02-13 and has its registered office in London. The organisation's status is listed as "Active". Canary Wharf Group Investment Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | ||
| Legal Registered Office | ||
| ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05043352 | |
|---|---|---|
| Company ID Number | 05043352 | |
| Date formed | 2004-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-05 11:41:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
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Company Officers of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND GARWOOD |
||
MOHAMED ABDULRAZZAQ A AL-HASHMI |
||
JASSIM ABDULLA AL-THANI |
||
KHALIFA KHALID AL-THANI |
||
A PETER ANDERSON II |
||
JEFFREY MILES BLIDNER |
||
NAVID CHAMDIA |
||
RICHARD BYRON CLARK |
||
GEORGE IACOBESCU |
||
BRIAN WILLIAM KINGSTON |
||
ZACHARY BRYAN VAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AZIZ AHMAD M ALUTHMAN FAKHROO |
Director | ||
BENJAMIN SCOTT BROWN |
Director | ||
JASSIM HAMAD AL-THANI |
Director | ||
ALI BOUZARIF |
Director | ||
KHALED MOHAMED EBRAHIM AL-SAYED |
Director | ||
KHALED SULTAN AL-RABBAN |
Director | ||
MOHAMMED BIN HAMAD BIN JASSIM AL-THANI |
Director | ||
KENNETH JOHANN COSTA |
Director | ||
JOHN CHESTER BOTTS |
Director | ||
KHALIFA JASSIM MOHAMMED AL-KUWARI |
Director | ||
FAISAL A-WAHID A T AL-HAMADI |
Director | ||
JOHANNES GROELLER |
Director | ||
BRIAN ROBERT CARR |
Director | ||
GABRIELA GRYGER |
Director | ||
ROBERT MORROW GRAY |
Director | ||
EUGENE FRANCIS DOYLE |
Director | ||
TIFFANIE MARIE FISHER |
Director | ||
DEREK CHARLES BONHAM |
Director | ||
JOHN ANTHONY CARRAFIELL |
Director | ||
A PETER ANDERSON II |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
BRIAN ROBERT CARR |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SONGBIRD FINANCE (TWO) LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (NORTH QUAY) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF RETAIL FINANCE LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANADA SQUARE (PAVILION) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HERON QUAYS WEST GP (THREE) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST (T1) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST GP (ONE) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| HERON QUAYS WEST GP (TWO) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| SONGBIRD FINANCE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-11 | Active | |
| CANARY WHARF DEVELOPMENTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF (BP2) T1 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP2) T2 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 WEST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF (DS3 EAST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF FINANCE III LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| CANARY WHARF LEASING (FC2) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1997-07-14 | Converted / Closed | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1988-05-05 | Active | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1995-02-22 | Active | |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWCB PROPERTIES (DS7) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CW INVESTMENTS (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF THREE) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1962-04-30 | Active | |
| CANARY WHARF RETAIL (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF RETAIL (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| SONGBIRD ACQUISITION LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-03-16 | Active | |
| CWBC LEASING (BP1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
| CWBC INVESTMENTS (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC FINANCE (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC PROPERTIES (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| HERON QUAYS (RT3) T2 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) T1 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T2 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CWCB INVESTMENTS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T1 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CWCB PROPERTIES (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF RETAIL (DS4) LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
| HERON QUAYS WEST PROPERTIES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
| CANARY WHARF RETAIL (RT4) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| CANARY WHARF RETAIL (DS3) LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF (BP1) T2 LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| HQCB INVESTMENTS LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| SOUTH QUAY AMENITIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| SOUTH QUAY MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| INDURAL HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1955-10-20 | Active | |
| HERON QUAYS (HQ 1) LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HQCB PROPERTIES (HQ2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 3) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ1) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HQCB PROPERTIES (HQ4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF GROUP PLC | Company Secretary | 2001-09-20 | CURRENT | 2001-03-30 | Active | |
| CANARY WHARF TELECOMS LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB PROPERTIES (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF (WF9) T2 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (DS1) T1 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF FUNDING (ONE) LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| NASH COURT RETAIL LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CANARY WHARF (DS5) T1 LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS5) T2 LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NORQUIL LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| CANARY WHARF (DS3) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Company Secretary | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF (BP1) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| BANNERCLOSE LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-03-28 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CWCB LEASING (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF FINANCE II PLC | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-04-26 | Active | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-22 | Active | |
| CANARY WHARF (DS1) LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CABOT PLACE (RT2) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF ESTATE LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1995-10-17 | Active | |
| CW PROPERTIES B2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW LENDING LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| HERON QUAYS DEVELOPMENTS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| CWE SPVH LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| CWE SPV I LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| FIRST TOWER T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-11-14 | Active | |
| CWC SPVB LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWC SPVI LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPV HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| FIRST TOWER T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-10-22 | Active | |
| CANARY WHARF FINANCE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CWCB INVESTMENTS (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1992-07-17 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-06-24 | Active | |
| FIRST TOWER GP (1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1987-05-01 | Active | |
| CANARY WHARF MANAGEMENT LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Company Secretary | 1999-01-18 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-10-12 | Active | |
| CANARY WHARF HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-03-10 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-10-19 | Active | |
| CWE SPVG LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPVF LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPVC LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-05-03 | Active | |
| CWC SPVD LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active | |
| CW LEASING DS7B LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CWCB HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-02-11 | Active | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CWCB FINANCE II LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CWCB LEASING (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANADA PLACE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF (CAR PARKS) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active | |
| FIRST TOWER GP (2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| HERON QUAYS PROPERTIES LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1988-07-12 | Active | |
| CWC SPVC LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-09-23 | Active | |
| CANARY WHARF (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-20 | Active | |
| CW PROPERTIES DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF (B5) T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (FS HOLDCO) LIMITED | Director | 2016-05-24 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (FS TWO) LIMITED | Director | 2015-02-24 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE II PLC | Director | 2018-08-09 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
| JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 2005-11-09 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-08 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| CANARY WHARF GROUP PLC | Director | 2001-09-20 | CURRENT | 2001-03-30 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CW WOOD WHARF L1 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW 8 HARBORD SQUARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| EUSTON STATION DEVELOPMENT GP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| CANARY WHARF EUSTON GP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS EUSTON LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF EUSTON LP LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| WOOD WHARF RETAIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| VERTUS RESIDENTIAL PLC | Director | 2017-02-13 | CURRENT | 2014-11-20 | Active | |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2016-03-18 | Active | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Director | 2017-02-13 | CURRENT | 1988-05-05 | Active | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 2017-02-13 | CURRENT | 1995-02-22 | Active | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 2017-02-13 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-11-25 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 2017-02-13 | CURRENT | 1962-04-30 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF COMMUNITIES LIMITED | Director | 2017-02-07 | CURRENT | 2014-04-08 | Active | |
| CANARY WHARF NQO GP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| CANARY WHARF CENTRAL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| CW WOOD WHARF H3 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| CW WOOD WHARF J4 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| CANARY WHARF (FS HOLDCO) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (FS BORROWER) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| CW WOOD WHARF B3 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| CW WOOD WHARF B3 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS NFL PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS G3 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS A2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS NFL LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS E1/2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS WW PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| CW WOOD WHARF H2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW ONE PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW 10 PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H4 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF F2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CANARY WHARF NFLA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST T2 LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (AH) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| SOUTHBANK PLACE MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-07-18 | Active | |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| LEVEL39 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
| JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
| WOOD WHARF PROPERTY COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2001-10-19 | Dissolved 2014-04-29 | |
| WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (NO. 1B NOMINEE) LIMITED | Director | 2012-01-12 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 2011-12-01 | CURRENT | 1994-02-25 | Active | |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| CWG (WOOD WHARF TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FSLP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FS INVEST) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FSGP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FS TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
| CANADA SQUARE (PAVILION) LIMITED | Director | 2008-06-17 | CURRENT | 2007-10-30 | Active | |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANADA-UNITED KINGDOM CHAMBER OF COMMERCE | Director | 2008-02-26 | CURRENT | 1927-07-29 | Active | |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST (T1) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF (BP2) T1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP2) T2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2006-02-06 | CURRENT | 2005-11-09 | Active | |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWCB PROPERTIES (DS7) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CW INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CWBC LEASING (BP1) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC FINANCE (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC PROPERTIES (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| HERON QUAYS (RT3) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CWCB PROPERTIES (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF RETAIL (DS4) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF (BP1) T2 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| HQCB INVESTMENTS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| SOUTH QUAY AMENITIES LIMITED | Director | 2001-11-30 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| INDURAL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 1955-10-20 | Active | |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HQCB PROPERTIES (HQ4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF GROUP PLC | Director | 2001-09-20 | CURRENT | 2001-03-30 | Active | |
| CANARY WHARF TELECOMS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB PROPERTIES (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF (WF9) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (DS1) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF FUNDING (ONE) LIMITED | Director | 2001-03-28 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| NASH COURT RETAIL LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CANARY WHARF (DS5) T1 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS5) T2 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NORQUIL LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| CANARY WHARF (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| BANNERCLOSE LIMITED | Director | 2000-06-06 | CURRENT | 2000-03-28 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CWCB LEASING (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF FINANCE II PLC | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-26 | Active | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active | |
| CANARY WHARF (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CABOT PLACE (RT2) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CANADA PLACE LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CWCB FINANCE II LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CWCB LEASING (RT2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF ESTATE LIMITED | Director | 1998-06-25 | CURRENT | 1995-10-17 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
| CWE SPV I LIMITED | Director | 1997-12-18 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CWCB HOLDINGS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF (B5) T2 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF (B5) T1 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CW PROPERTIES B2 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW LEASING DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW LENDING LIMITED | Director | 1997-09-18 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| CANARY WHARF FINANCE LIMITED | Director | 1997-09-18 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CWC SPVI LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1996-05-03 | Active | |
| CWC SPVD LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-20 | Active | |
| CWC SPVC LIMITED | Director | 1996-11-04 | CURRENT | 1996-09-23 | Active | |
| CWE SPVH LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Director | 1996-02-06 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| FIRST TOWER T2 LIMITED | Director | 1996-02-06 | CURRENT | 1990-11-14 | Active | |
| CWC SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| FIRST TOWER T1 LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-22 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 1996-02-06 | CURRENT | 1992-07-17 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1993-06-24 | Active | |
| FIRST TOWER GP (1) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Director | 1996-02-06 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Director | 1996-02-06 | CURRENT | 1987-05-01 | Active | |
| CANARY WHARF MANAGEMENT LIMITED | Director | 1996-02-06 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Director | 1996-02-06 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 1996-02-06 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Director | 1996-02-06 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-12 | Active | |
| CANARY WHARF HOLDINGS LIMITED | Director | 1996-02-06 | CURRENT | 1993-03-10 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 1996-02-06 | CURRENT | 1993-10-19 | Active | |
| CWE SPVG LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPVF LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPVC LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| FIRST TOWER GP (2) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| HERON QUAYS PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1988-07-12 | Active | |
| HERON QUAYS DEVELOPMENTS LIMITED | Director | 1996-01-29 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
| CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
| LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
| PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
| 1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
| BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
| BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
| 1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
| BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
| BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
| EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
| LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
| CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
| SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
| SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
| COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
| CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
| CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
| BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 050433520007 | ||
| Director's details changed for Mr Theodor Berklayd on 2024-09-25 | ||
| Director's details changed for Mr James Bradley Hyler on 2024-09-25 | ||
| Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | ||
| Director's details changed for Mr Thomas Jan Sucharda on 2024-09-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
| 27/12/23 STATEMENT OF CAPITAL GBP 374037461.6 | ||
| APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY | ||
| DIRECTOR APPOINTED MR JAMES BRADLEY HYLER | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050433520006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR THEODOR BERKLAYD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050433520005 | |
| CH01 | Director's details changed for Mr Mohamed Abdulrazzaq a Al-Hashmi on 2019-12-31 | |
| CH01 | Director's details changed for Mr Navid Chamdia on 2020-02-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2020-07-17 | |
| CH01 | Director's details changed for Mr Connor David Teskey on 2020-11-18 | |
| TM02 | Termination of appointment of John Raymond Garwood on 2020-07-17 | |
| AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2020-07-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-02-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE FLATT | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JAN SUCHARDA | |
| RES01 | ADOPT ARTICLES 17/10/19 | |
| AP01 | DIRECTOR APPOINTED SHOAIB Z KHAN | |
| CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Connor David Teskey on 2019-03-21 | |
| AP01 | DIRECTOR APPOINTED MR CONNOR DAVID TESKEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES BRUCE FLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON CLARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AHMAD M ALUTHMAN FAKHROO | |
| AP01 | DIRECTOR APPOINTED KHALIFA KHALID AL-THANI | |
| CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13 | |
| AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT BROWN | |
| CH01 | Director's details changed for Mr Benjamin Scott Brown on 2018-01-18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMED ABDULRAZZAQ A AL-HASHMI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM HAMAD AL-THANI | |
| AP01 | DIRECTOR APPOINTED JASSIM ABDULLA AL-THANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI BOUZARIF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Sheikh Jassim Hamad Al-Thani on 2017-02-27 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 74037461.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JASSIM HAMAD AL-THANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-SAYED | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN SCOTT BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 74037461.6 | |
| AR01 | 13/02/16 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / A. PETER ANDERSON II / 09/09/2015 | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SONGBIRD ESTATES PLC. CERTIFICATE ISSUED ON 09/09/15 | |
| AP01 | DIRECTOR APPOINTED A. PETER ANDERSON II | |
| AP01 | DIRECTOR APPOINTED SIR GEORGE IACOBESCU | |
| AP01 | DIRECTOR APPOINTED MR NAVID CHAMDIA | |
| AP01 | DIRECTOR APPOINTED MR ALI BOUZARIF | |
| AP01 | DIRECTOR APPOINTED MR AZIZ AHMAD M ALUTHMAN FAKHROO | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY MILES BLIDNER | |
| AP01 | DIRECTOR APPOINTED KHALED MOHAMED EBRAHIM AL-SAYED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-THANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-RABBAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COSTA | |
| AA | INTERIM ACCOUNTS MADE UP TO 17/04/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 349037461.6 | |
| AR01 | 13/02/15 BULK LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CLARK | |
| AP01 | DIRECTOR APPOINTED MR JON STEVEN HAICK | |
| AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM KINGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MIDGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL LEVINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHANN COSTA | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
| AA | INTERIM ACCOUNTS MADE UP TO 22/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AL-HAMADI | |
| AP01 | DIRECTOR APPOINTED KHALED SULTAN AL-RABBAN | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | INTERIM ACCOUNTS MADE UP TO 28/03/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE HARNED / 02/04/2014 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 349037461.6 | |
| AR01 | 13/02/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID P O'CONNOR / 21/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL A-WAHID A T AL-HAMADI / 24/12/2013 | |
| AA | INTERIM ACCOUNTS MADE UP TO 20/12/13 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/13 | |
| AA | INTERIM ACCOUNTS MADE UP TO 26/09/13 | |
| AA | INTERIM ACCOUNTS MADE UP TO 20/06/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/02/13 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE HARNED / 10/08/2012 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | INTERIM ACCOUNTS MADE UP TO 22/11/12 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | INTERIM ACCOUNTS MADE UP TO 12/10/12 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
| AA | INTERIM ACCOUNTS MADE UP TO 26/09/12 | |
| RES13 | MARKET PURCHASES 30/08/2012 | |
| RES01 | ADOPT ARTICLES 30/08/2012 | |
| AA | INTERIM ACCOUNTS MADE UP TO 26/06/12 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | INTERIM ACCOUNTS MADE UP TO 23/03/12 | |
| AP01 | DIRECTOR APPOINTED DAVID P O'CONNOR | |
| AR01 | 13/02/12 NO MEMBER LIST | |
| AA | INTERIM ACCOUNTS MADE UP TO 04/10/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 13/02/11 BULK LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | INTERIM ACCOUNTS MADE UP TO 05/10/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHESTER BOTTS | |
| AR01 | 13/02/10 BULK LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LADER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| AP01 | DIRECTOR APPOINTED KHALIFA JASSIM MOHAMMED AL-KUWARI | |
| AP01 | DIRECTOR APPOINTED MOHAMMED BIN HAMAD BIN JASSIM AL-THANI | |
| AP01 | DIRECTOR APPOINTED FAISAL A-WAHID A T AL-HAMADI | |
| SH07 | 22/10/09 STATEMENT OF CAPITAL GBP 340553896.200 | |
| SH02 | CONSOLIDATION 13/10/09 | |
| SH02 | CONSOLIDATION SUB-DIVISION 13/10/09 | |
| SH02 | CONSOLIDATION SUB-DIVISION 13/10/09 | |
| SH02 | SUB-DIVISION 13/10/09 | |
| SH02 | SUB-DIVISION 13/10/09 | |
| SH02 | CONSOLIDATION SUB-DIVISION 13/10/09 | |
| SH02 | CONSOLIDATION SUB-DIVISION 13/10/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CANARY WHARF GROUP INVESTMENT HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
| A CHARGE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THESECURITY TRUSTEE WHICH SHALL INCLUDE ALL SUCCESSOR AGENTS OR TRUSTEES APPOINTED FROM TIME TO TIME) | |
| DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Income
Government Income
We have not found government income sources for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANARY WHARF GROUP INVESTMENT HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY WHARF GROUP INVESTMENT HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANARY WHARF GROUP INVESTMENT HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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