Canary Wharf Management Limited

Company Name	Canary Wharf Management Limited
Company Status	Active
Company Number	02067510
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Previous Name	Precis (556) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Phillip Guy Tweddle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(30 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(34 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(34 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(36 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Wayback 179 Lambourne Road Chigwell Essex IG7 6JU

Director Name	Ralph Henry Williams
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 March 1994)
Role	Property Manager
Correspondence Address	2 Denham Woods Charcoal Road Bowden Cheshire WA14 4RU

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Crescent London N1 0LZ

Director Name	Michael Mark Dennis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 March 1993)
Role	Company Director
Correspondence Address	Flat 6 34 Onslow Gardens London Sw7

Secretary Name	Roland Douglas Hicks
Nationality	British
Status	Resigned
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 June 1992)
Role	Company Director
Correspondence Address	75 Peterborough Road Fulham London SW6 3BT

Secretary Name	Adrian John Wilson
Nationality	British
Status	Resigned
Appointed	02 June 1992(5 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 1993)
Role	Company Director
Correspondence Address	58 East Cliff Road Tunbridge Wells Kent TN4 9AG

Secretary Name	Martin Potter
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 years after company formation)
Appointment Duration	11 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	03 October 1993(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 35-37 Grosvenor Square London W1

Director Name	Anthony Morley Partington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1995)
Role	Estate Manager
Correspondence Address	45 Lennox Gardens London SW1X 0DF

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(9 years, 1 month after company formation)
Appointment Duration	24 years (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Anthony Morley Partington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 September 2007)
Role	Estate Manager
Correspondence Address	3 Cedar House Woodland Crescent London SE16 6YL

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	16 August 1996(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	08 November 1996(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Director Name	James Campbell Allan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2004)
Role	Property Management
Correspondence Address	71 Brancaster Lane Purley Surrey CR8 1HL

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	18 January 1999(12 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(15 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Director Name	Richard Justin Kemp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Berkeley Tower Westferry Circus London E14 8RP

Director Name	Mr Peter John Kyte
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Braystead Brays Lane Hyde Heath Buckinghamshire HP6 5RU

Director Name	Ms Camille Waxer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2021)
Role	Managing Director - Retail And Chief Administrativ
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Matthew Maer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(25 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Stephen John Greig
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	mycanarywharf.com
Telephone	020 74182500
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Canary Wharf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,286,202
Gross Profit	£6,717,782
Net Worth	£4,568,391
Cash	£11,329,986
Current Liabilities	£74,259,298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

5 September 1996	Delivered on: 19 September 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited(As Security Agent) Classification: Supplemental debenture Secured details: And varying the terms of the "core debenture" dated 27TH debenture 1995. Particulars: Fixed and floating charge over all property and assets (other than excluded assets) as defined in form 395 relative to this charge. See the mortgage charge document for full details. Fully Satisfied
26 June 1996	Delivered on: 10 July 1996 Satisfied on: 4 June 1997 Persons entitled: European Investment Bank Classification: Supplemental charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever under or in connection with any finance document (as defined). Particulars: All its present and future title, right and interest in and to all sums payable under the leases. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Debenture Secured details: All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined). Particulars: Any real property now belonging to the company and the proceeds of sale thereof and ever interest therein. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 4 June 1997 Persons entitled: European Investment Bank Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: By way of first fixed charge the service charge account and all balances standing to the credit of that account by way of first floating chargee all undertking and assets and by way of assignment in equity as security for the payment and discharge of liabilities all present and future right title and interest in and to the eib leases and the eic occupiers leases. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 4 June 1997 Persons entitled: European Investment Bank Classification: Second fixed and floating charge debenture Secured details: All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property. See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1993	Delivered on: 11 November 1993 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Finance Parties) Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee (as agent and trustee for the finance parties) in respect of the lifo liabilities, the construction loan liabilities, the residual dlr liabilities, the counter indemnity liabilities and the all monies liabilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1992	Delivered on: 22 May 1992 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank PLC (The Security Agent) as Agent and Trustee for the Agents and the Lenders Asdefined Therein Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor as defined therein to lloyds bank PLC (the security agent) as agent and trustee for the agents and the lenders as defined therein under the terms of the financing documents as defined therein and supplemental to the guarantee and debenture dated 2ND april 1992. Particulars: All the real property tog. With all buildings and fixtures, all shares, all plant and machinery, all moneys, all book and other debts etc. see form 395 ref.M162L for full details. Fully Satisfied
7 November 1997	Delivered on: 11 November 1997 Satisfied on: 17 September 1998 Persons entitled: European Investment Bank Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any finance document. Particulars: By way of assignment in equity and security all its present and future right title and interest in and to the lease including all service charge payments and other monies anf the net proceeds of any claims awards and judgements pursuant thereto. Fully Satisfied
2 April 1992	Delivered on: 8 April 1992 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank Plct and the Lenders (As Defined)as Agent and Trustee for Itself, the Paying Agen Classification: Guarantee and debenture Secured details: All monies due from the company to the chargee as agent and trustee for itself, the paying agent and the lenders (as defined) under the terms of the financing documents (as defined therein) and this charge. Particulars: Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2022	Delivered on: 30 June 2022 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding

Filing History

12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
20 March 2023	Full accounts made up to 31 December 2021 (28 pages)
20 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
30 June 2022	Registration of charge 020675100011, created on 29 June 2022 (33 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (26 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
24 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
4 May 2021	Director's details changed for Katy Jo Kingston on 27 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Phillip Guy Tweddle on 28 April 2021 (2 pages)
28 April 2021	Appointment of Andrew Stewart James Daffern as a director on 27 April 2021 (2 pages)
28 April 2021	Appointment of Rebecca Jane Worthington as a director on 27 April 2021 (2 pages)
28 April 2021	Termination of appointment of Matthew Maer as a director on 27 April 2021 (1 page)
28 April 2021	Appointment of Katy Kingston as a director on 27 April 2021 (2 pages)
28 April 2021	Termination of appointment of Camille Waxer as a director on 27 April 2021 (1 page)
28 April 2021	Termination of appointment of Stephen John Greig as a director on 27 April 2021 (1 page)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (23 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
29 March 2017	Appointment of Stephen John Greig as a director on 9 March 2017 (2 pages)
29 March 2017	Appointment of Phillip Guy Tweddle as a director on 9 March 2017 (2 pages)
29 March 2017	Appointment of Phillip Guy Tweddle as a director on 9 March 2017 (2 pages)
29 March 2017	Appointment of Stephen John Greig as a director on 9 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (8 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
10 September 2015	Director's details changed for Ms Camille Waxer on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
10 September 2015	Director's details changed for Sir George Iacobescu on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Sir George Iacobescu on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Sir George Iacobescu on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
10 September 2015	Director's details changed for Ms Camille Waxer on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Ms Camille Waxer on 9 September 2015 (2 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (8 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (8 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
10 October 2012	Appointment of Matthew Maer as a director (3 pages)
10 October 2012	Appointment of Matthew Maer as a director (3 pages)
4 October 2012	Termination of appointment of Richard Kemp as a director (1 page)
4 October 2012	Termination of appointment of Richard Kemp as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Appointment of Ms Camille Waxer as a director (3 pages)
21 May 2012	Appointment of Ms Camille Waxer as a director (3 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Termination of appointment of Peter Kyte as a director (2 pages)
10 August 2011	Termination of appointment of Peter Kyte as a director (2 pages)
9 May 2011	Termination of appointment of a secretary (2 pages)
9 May 2011	Termination of appointment of a secretary (2 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
10 March 2009	Return made up to 07/03/09; full list of members (5 pages)
10 March 2009	Return made up to 07/03/09; full list of members (5 pages)
31 January 2009	Director's change of particulars / richard kemp / 26/01/2009 (1 page)
31 January 2009	Director's change of particulars / richard kemp / 26/01/2009 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
28 March 2008	Return made up to 07/03/08; full list of members (5 pages)
28 March 2008	Return made up to 07/03/08; full list of members (5 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
14 March 2007	Return made up to 07/03/07; full list of members (3 pages)
14 March 2007	Return made up to 07/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
30 March 2006	Return made up to 07/03/06; full list of members (3 pages)
30 March 2006	Return made up to 07/03/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
8 June 2005	Full accounts made up to 30 June 2004 (19 pages)
8 June 2005	Full accounts made up to 30 June 2004 (19 pages)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
7 April 2003	Return made up to 07/03/03; full list of members (7 pages)
7 April 2003	Return made up to 07/03/03; full list of members (7 pages)
19 November 2002	Full accounts made up to 30 June 2002 (20 pages)
19 November 2002	Full accounts made up to 30 June 2002 (20 pages)
13 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 2002 (2 pages)
13 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 2002 (2 pages)
3 September 2002	Notice of completion of voluntary arrangement (3 pages)
3 September 2002	Notice of completion of voluntary arrangement (3 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (5 pages)
10 August 2002	Auditor's resignation (5 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 30 June 2001 (16 pages)
15 November 2001	Full accounts made up to 30 June 2001 (16 pages)
5 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2001 (2 pages)
5 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2001 (2 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
4 December 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2000 (2 pages)
4 December 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2000 (2 pages)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
6 April 2000	Return made up to 07/03/00; no change of members (9 pages)
6 April 2000	Return made up to 07/03/00; no change of members (9 pages)
26 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1999 (2 pages)
26 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1999 (2 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 07/03/99; no change of members (11 pages)
12 March 1999	Return made up to 07/03/99; no change of members (11 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 30 June 1998 (12 pages)
18 December 1998	Full accounts made up to 30 June 1998 (12 pages)
2 December 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1998 (2 pages)
2 December 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1998 (2 pages)
16 November 1998	Secretary's particulars changed (1 page)
16 November 1998	Secretary's particulars changed (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Return made up to 07/03/98; full list of members (13 pages)
5 March 1998	Return made up to 07/03/98; full list of members (13 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 December 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1997 (2 pages)
3 December 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1997 (2 pages)
14 November 1997	Full accounts made up to 30 June 1997 (12 pages)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1997	Full accounts made up to 30 June 1997 (12 pages)
11 November 1997	Particulars of mortgage/charge (11 pages)
11 November 1997	Particulars of mortgage/charge (11 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1997	Return made up to 07/03/97; full list of members (12 pages)
17 March 1997	Return made up to 07/03/97; full list of members (12 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
16 December 1996	Full accounts made up to 30 June 1996 (12 pages)
16 December 1996	Full accounts made up to 30 June 1996 (12 pages)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
4 November 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1996 (2 pages)
4 November 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1996 (2 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
19 September 1996	Particulars of mortgage/charge (14 pages)
19 September 1996	Particulars of mortgage/charge (14 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
10 July 1996	Particulars of mortgage/charge (27 pages)
10 July 1996	Particulars of mortgage/charge (27 pages)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 April 1996	Full accounts made up to 30 June 1995 (13 pages)
24 April 1996	Full accounts made up to 30 June 1995 (13 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 07/03/96; no change of members (8 pages)
11 March 1996	Return made up to 07/03/96; no change of members (8 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Particulars of mortgage/charge (12 pages)
16 January 1996	Particulars of mortgage/charge (12 pages)
16 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
9 January 1996	Particulars of mortgage/charge (31 pages)
9 January 1996	Particulars of mortgage/charge (31 pages)
13 November 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1995 (4 pages)
13 November 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1995 (4 pages)
5 May 1995	Full accounts made up to 31 October 1994 (14 pages)
5 May 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
19 November 1993	Memorandum and Articles of Association (30 pages)
19 November 1993	Memorandum and Articles of Association (30 pages)
16 November 1993	Notice of discharge of Administration Order (1 page)
16 November 1993	Notice of discharge of Administration Order (1 page)
12 November 1993	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
12 November 1993	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
26 October 1993	Notice of result of meeting of creditors (1 page)
26 October 1993	Notice of result of meeting of creditors (1 page)
30 September 1993	Re:variation of admin order (6 pages)
30 September 1993	Re:variation of admin order (6 pages)
24 August 1993	Administrator's abstract of receipts and payments (2 pages)
24 August 1993	Administrator's abstract of receipts and payments (2 pages)
10 September 1992	Statement of administrator's proposal (3 pages)
11 June 1992	Notice of Administration Order (1 page)
11 June 1992	Administration Order (1 page)
11 June 1992	Administration Order (1 page)
11 June 1992	Notice of Administration Order (1 page)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 March 1987	Company name changed precis (556) LIMITED\certificate issued on 10/03/87 (2 pages)
10 March 1987	Company name changed precis (556) LIMITED\certificate issued on 10/03/87 (2 pages)
27 October 1986	Certificate of Incorporation (1 page)
27 October 1986	Certificate of Incorporation (1 page)

Canary Wharf Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London