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Active One Canada Square, Canary Wharf, London, E14 5AB
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
CADBURY SCHWEPPES MONEY MANAGEMENT PLC | Dissolved | Director | 25/02/88 | 1988-02-25 | |
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | Active | Company Secretary | 08/08/88 | 1988-08-08 | |
BENSON NOMINEES LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
PARAMOUNT NOMINEES LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
CITYGATE NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SNC INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
S. N. C. NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
MLIS LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
CHETWYND NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SNC CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 28/06/92 | 12/03/96 | 1992-06-28 |
SMITH BROS. PARTICIPATIONS LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SNC FINANCIAL SERVICES | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
STOREY SAVER LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SNC SECURITIES LIMITED | Active | Company Secretary | 28/06/92 | 12/03/96 | 1992-06-28 |
SMITH BROS (SERVICES & LEASING) LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SEALION NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
N.Y. NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SMITH BROS.NOMINEES LIMITED | Active | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SNCS LIMITED | Dissolved | Director | 28/06/92 | 12/03/96 | 1992-06-28 |
SMITH BROS LIMITED | Dissolved | Company Secretary | 08/08/92 | 12/03/96 | 1992-08-08 |
BENSON NOMINEES LIMITED | Dissolved | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
PARAMOUNT NOMINEES LIMITED | Dissolved | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
CITYGATE NOMINEES LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
CHETWYND NOMINEES LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SMITH BROS. PARTICIPATIONS LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SNC FINANCIAL SERVICES | Dissolved | Company Secretary | 15/01/93 | 10/02/95 | 1993-01-15 |
STOREY SAVER LIMITED | Dissolved | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SEALION NOMINEES LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
N.Y. NOMINEES LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SMITH BROS.NOMINEES LIMITED | Active | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SNCS LIMITED | Dissolved | Company Secretary | 15/01/93 | 23/03/95 | 1993-01-15 |
SNC INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/06/93 | 23/03/95 | 1993-06-28 |
S. N. C. NOMINEES LIMITED | Active | Company Secretary | 28/06/93 | 23/03/95 | 1993-06-28 |
MLIS LIMITED | Dissolved | Company Secretary | 28/06/93 | 23/03/95 | 1993-06-28 |
SMITH BROS (SERVICES & LEASING) LIMITED | Dissolved | Company Secretary | 28/06/93 | 23/03/95 | 1993-06-28 |
FOURTEEN NINETY TWO LIMITED | Active | Company Secretary | 18/01/99 | 23/09/05 | 1999-01-18 |
CANARY WHARF CONTRACTORS (RT3) LIMITED | Dissolved | Company Secretary | 12/01/01 | 2001-01-12 | |
CANARY WHARF CONTRACTORS (HQ1) LIMITED | Dissolved | Company Secretary | 15/01/01 | 2001-01-15 | |
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED | Dissolved | Company Secretary | 07/03/01 | 2001-03-07 | |
NASH COURT RETAIL LIMITED | Active | Company Secretary | 21/03/01 | 2001-03-21 | |
CANARY WHARF FUNDING (ONE) LIMITED | Dissolved | Company Secretary | 28/03/01 | 2001-03-28 | |
CANARY WHARF (DS1) T1 LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
ARMORIC INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB INVESTMENTS (WF9) LIMITED | Active | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF INVESTMENTS (WF9) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF (WF9) T1 LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF (WF9) T2 LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB PROPERTIES (DS5) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB PROPERTIES (DS1) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF INVESTMENTS (DS1) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB INVESTMENTS (DS1) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB INVESTMENTS (DS5) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF (DS1) T2 LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
ARMORIC HOLDINGS LIMITED | Active | Company Secretary | 18/05/01 | 2001-05-18 | |
CWCB PROPERTIES (WF9) LIMITED | Dissolved | Company Secretary | 18/05/01 | 2001-05-18 | |
CANARY WHARF TELECOMS LIMITED | Active | Company Secretary | 29/08/01 | 2001-08-29 | |
CANARY WHARF GROUP PLC | Active | Company Secretary | 20/09/01 | 2001-09-20 | |
CANARY WHARF INVESTMENTS (DS4) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 2) T2 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HQCB PROPERTIES (HQ5) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS LEASING (HQ 3) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HQCB PROPERTIES (HQ4) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 4) T1 LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 4) T2 LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 5) T2 LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 5) T1 LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 3) T2 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 3) T1 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS HOLDINGS (HQ 1) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS HOLDINGS (HQ 2) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS HOLDINGS (HQ 3) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS HOLDINGS (HQ 4) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS HOLDINGS (HQ 5) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 2) T1 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 1) T1 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 5) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 4) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 3) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 1) T2 LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HQCB PROPERTIES (HQ1) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 2) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HQCB PROPERTIES (HQ2) LIMITED | Dissolved | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS WEST LP (TWO) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS WEST LP (ONE) LIMITED | Active | Company Secretary | 24/09/01 | 2001-09-24 | |
HERON QUAYS (HQ 1) LIMITED | Active | Company Secretary | 25/09/01 | 2001-09-25 | |
INDURAL HOLDINGS LIMITED | Active | Company Secretary | 01/10/01 | 2001-10-01 | |
SOUTH QUAY MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/11/01 | 2001-11-30 | |
SOUTH QUAY AMENITIES LIMITED | Dissolved | Company Secretary | 30/11/01 | 2001-11-30 | |
CANARY WHARF (BP2) LIMITED | Active | Company Secretary | 04/01/02 | 2002-01-04 | |
CANARY WHARF HOLDINGS (BP2) LIMITED | Active | Company Secretary | 04/01/02 | 2002-01-04 | |
CANARY WHARF CONTRACTORS (BP2) LIMITED | Active | Company Secretary | 04/01/02 | 2002-01-04 | |
HQCB INVESTMENTS LIMITED | Active | Company Secretary | 15/01/02 | 2002-01-15 | |
CANARY WHARF (BP1) T2 LIMITED | Active | Company Secretary | 14/02/02 | 2002-02-14 | |
CANARY WHARF (BP1) T1 LIMITED | Active | Company Secretary | 14/02/02 | 2002-02-14 | |
CANARY WHARF INVESTMENTS (BP1) LIMITED | Active | Company Secretary | 14/02/02 | 2002-02-14 | |
CANARY WHARF LEASING (BP1) LIMITED | Dissolved | Company Secretary | 14/02/02 | 2002-02-14 | |
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Active | Company Secretary | 14/02/02 | 2002-02-14 | |
CWCB INVESTMENTS (DS7) LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
CANARY WHARF RETAIL (DS3) LIMITED | Active | Company Secretary | 10/07/02 | 2002-07-10 | |
CANARY WHARF RETAIL (RT4) LIMITED | Active | Company Secretary | 16/07/02 | 2002-07-16 | |
HIBERNIA (2005) LIMITED | Dissolved | Company Secretary | 29/08/02 | 16/03/05 | 2002-08-29 |
CANARY WHARF (ROC) | Dissolved | Company Secretary | 29/08/02 | 2002-08-29 | |
HERON QUAYS WEST PROPERTIES LIMITED | Active | Company Secretary | 29/08/02 | 2002-08-29 | |
CANARY WHARF RETAIL (DS4) LIMITED | Dissolved | Company Secretary | 29/08/02 | 2002-08-29 | |
HERON QUAYS (RT3) T1 LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CWCB PROPERTIES (DS8) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HQCB PROPERTIES (RT3) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HERON QUAYS (RT3) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HERON QUAYS (RT3) T2 LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CWCB INVESTMENTS (DS8) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CANARY WHARF INVESTMENTS (DS8) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CANARY WHARF (DS8) T2 LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CANARY WHARF (DS8) T1 LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HQCB PROPERTIES (HQ5 (2)) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HQCB PROPERTIES (HQ4 (2)) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HQCB PROPERTIES (HQ3) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
HERON QUAYS HOLDINGS (RT3) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Active | Company Secretary | 03/09/02 | 2002-09-03 | |
CWBC INVESTMENTS (BP1) LIMITED | Active | Company Secretary | 06/12/02 | 2002-12-06 | |
CWBC FINANCE (BP1) LIMITED | Active | Company Secretary | 06/12/02 | 2002-12-06 | |
CWBC PROPERTIES (BP1) LIMITED | Active | Company Secretary | 06/12/02 | 2002-12-06 | |
GORT LIMITED | Dissolved | Company Secretary | 16/01/03 | 16/03/05 | 2003-01-16 |
CW (DRAPERS GARDENS) FINANCING LIMITED | Dissolved | Company Secretary | 20/02/03 | 2003-02-20 | |
CANARY WHARF FACILITIES MANAGEMENT LIMITED | Active | Company Secretary | 05/03/03 | 2003-03-05 | |
CWBC DEPOSITOR (BP1) LIMITED | Dissolved | Company Secretary | 29/08/03 | 2003-08-29 | |
CWBC LEASING (BP1) LIMITED | Active | Company Secretary | 29/08/03 | 2003-08-29 | |
CANARY WHARF (ST. BRIDE'S) LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
BLAXMILL (TWO) LIMITED | Dissolved | Company Secretary | 28/01/04 | 2004-01-28 | |
SONGBIRD ACQUISITION LIMITED | Active | Company Secretary | 04/06/04 | 2004-06-04 | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Active | Company Secretary | 07/06/04 | 2004-06-07 | |
CANARY WHARF FUNDING (FC2/FC4) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF INVESTMENTS (FC2) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF HOLDINGS (FC2) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF INVESTMENTS (FC4) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF PROPERTIES (FC2) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF PROPERTIES (FC4) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF HOLDINGS (FC4) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF (FC2) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF RETAIL (FC2) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF RETAIL (FC4) LIMITED | Active | Company Secretary | 11/03/05 | 2005-03-11 | |
CANARY WHARF LEASING (FC4) LIMITED | Active | Company Secretary | 15/03/05 | 2005-03-15 | |
CANARY WHARF LEASING (FC4) NO.3 LIMITED | Dissolved | Company Secretary | 15/03/05 | 2005-03-15 | |
CANARY WHARF LEASING (FC4) NO.2 LIMITED | Active | Company Secretary | 15/03/05 | 2005-03-15 | |
CWG (WOOD WHARF) HOLDINGS LIMITED | Active | Company Secretary | 21/03/05 | 2005-03-21 | |
CWG (WOOD WHARF) LIMITED | Active | Company Secretary | 21/03/05 | 2005-03-21 | |
CWG (WOOD WHARF THREE) LIMITED | Active | Company Secretary | 21/03/05 | 2005-03-21 | |
CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Active | Company Secretary | 21/03/05 | 2005-03-21 | |
CWCB PROPERTIES (DS7) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF INVESTMENTS (FC3) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF PROPERTIES (B1) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CW INVESTMENTS (B2) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
WESTFERRY CIRCUS (B2) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF RETAIL (B2) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
HERON QUAYS INVESTMENTS (RT3) LIMITED | Active | Company Secretary | 28/04/05 | 2005-04-28 | |
CANARY WHARF MANAGEMENT (DS7) LIMITED | Active | Company Secretary | 19/05/05 | 2005-05-19 | |
CANARY WHARF HOLDINGS (BP3) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CANARY WHARF (BP3) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CANARY WHARF CONTRACTORS (BP3) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CANARY WHARF HOLDINGS (BP4) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CANARY WHARF (BP4) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CANARY WHARF CONTRACTORS (BP4) LIMITED | Active | Company Secretary | 24/10/05 | 2005-10-24 | |
CWCB FINANCE LEASING (DS7B) LIMITED | Active | Company Secretary | 01/02/06 | 2006-02-01 | |
CANARY WHARF FINANCE LEASING (BP1) LIMITED | Active | Company Secretary | 01/02/06 | 2006-02-01 | |
CANARY WHARF FINANCE II PLC | Active | Director | 29/06/06 | 2006-06-29 | |
CANARY WHARF LEASING (FC2) LIMITED | Active | Company Secretary | 06/07/06 | 2006-07-06 | |
CANARY WHARF FINANCE III LIMITED | Dissolved | Director | 17/08/06 | 2006-08-17 | |
CANARY WHARF FINANCE III LIMITED | Dissolved | Company Secretary | 17/08/06 | 2006-08-17 | |
UK TALK LIMITED | Dissolved | Director | 11/09/06 | 2006-09-11 | |
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Active | Company Secretary | 21/09/06 | 2006-09-21 | |
CANARY WHARF (DS3 WEST) LIMITED | Active | Company Secretary | 21/09/06 | 2006-09-21 | |
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Active | Company Secretary | 21/09/06 | 2006-09-21 | |
CANARY WHARF (DS3 EAST) LIMITED | Active | Company Secretary | 21/09/06 | 2006-09-21 | |
CANARY WHARF INVESTMENTS (BP2) LIMITED | Active | Company Secretary | 24/10/06 | 2006-10-24 | |
CANARY WHARF (BP2) T2 LIMITED | Dissolved | Company Secretary | 24/10/06 | 2006-10-24 | |
CANARY WHARF (BP2) T1 LIMITED | Dissolved | Company Secretary | 24/10/06 | 2006-10-24 | |
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Active | Company Secretary | 17/11/06 | 2006-11-17 | |
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
10 CABOT SQUARE I UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
10 CABOT SQUARE I UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
10 CABOT SQUARE II UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
20 CABOT SQUARE II UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
20 CABOT SQUARE I UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
10 CABOT SQUARE II UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
20 CABOT SQUARE I UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
20 CABOT SQUARE II UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Active | Company Secretary | 24/11/06 | 2006-11-24 | |
CANARY WHARF DEVELOPMENTS LIMITED | Active | Company Secretary | 02/04/07 | 2007-04-02 | |
CANARY WHARF (DRAPERS GARDENS) LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
SONGBIRD FINANCE LIMITED | Active | Company Secretary | 08/05/07 | 2007-05-08 | |
HERON QUAYS WEST GP (TWO) LIMITED | Active | Company Secretary | 21/09/07 | 2007-09-21 | |
HERON QUAYS WEST GP (ONE) LIMITED | Active | Company Secretary | 21/09/07 | 2007-09-21 | |
HERON QUAYS WEST GP (THREE) LIMITED | Active | Company Secretary | 27/09/07 | 2007-09-27 | |
HERON QUAYS WEST (T1) LIMITED | Active | Company Secretary | 27/09/07 | 2007-09-27 | |
CWG (WOOD WHARF ONE) LIMITED | Active | Company Secretary | 11/10/07 | 2007-10-11 | |
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Active | Company Secretary | 12/10/07 | 2007-10-12 | |
CWG (WOOD WHARF FOUR) LIMITED | Active | Company Secretary | 12/10/07 | 2007-10-12 | |
CANADA SQUARE (PAVILION) LIMITED | Active | Company Secretary | 30/10/07 | 2007-10-30 | |
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Active | Company Secretary | 09/01/08 | 2008-01-09 | |
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Active | Company Secretary | 09/01/08 | 2008-01-09 | |
CANARY WHARF PROPERTIES (RT5) LIMITED | Active | Company Secretary | 09/01/08 | 2008-01-09 | |
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Active | Company Secretary | 09/01/08 | 2008-01-09 | |
CANARY WHARF INVESTMENTS (RT5) LIMITED | Active | Company Secretary | 09/01/08 | 2008-01-09 | |
CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Active | Company Secretary | 27/02/08 | 2008-02-27 | |
CANARY WHARF (NORTH QUAY) LIMITED | Active | Company Secretary | 27/02/08 | 2008-02-27 | |
CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Active | Company Secretary | 27/02/08 | 2008-02-27 | |
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Active | Company Secretary | 10/12/08 | 2008-12-10 | |
CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Active | Company Secretary | 31/03/09 | 2009-03-31 | |
SONGBIRD FINANCE (TWO) LIMITED | Active | Company Secretary | 16/09/09 | 2009-09-16 | |
SONGBIRD ACQUISITION LIMITED | Active | Director | 20/10/09 | 2009-10-20 | |
CANARY WHARF INVESTMENTS (BP2) LIMITED | Active | Director | 05/03/10 | 2010-03-05 | |
CWG (WOOD WHARF FOUR) LIMITED | Active | Director | 30/12/11 | 2011-12-30 | |
CWG (WOOD WHARF THREE) LIMITED | Active | Director | 30/12/11 | 2011-12-30 | |
CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Active | Director | 30/12/11 | 2011-12-30 | |
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Active | Director | 30/12/11 | 2011-12-30 | |
LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED | Active | Director | 15/07/14 | 2014-07-15 | |
SONGBIRD FINANCE (TWO) LIMITED | Active | Director | 24/02/15 | 2015-02-24 | |
CANARY WHARF GROUP PLC | Active | Director | 09/09/15 | 2015-09-09 | |
CWE SPVC LIMITED | Active | Company Secretary | 18/01/99 | 17/07/20 | 1999-01-18 |
CANARY WHARF CONTRACTORS (DS1) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (DS6) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS2) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS5) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (DS3) LIMITED | Active | 2024-04-27 | |||
ROCHMOOR LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF INVESTMENTS (DS5) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF (DS5) T2 LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF LEASING (DS5) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (HQ5) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF FINANCE LIMITED | Dissolved | 2024-04-27 | |||
HQ1 LIMITED | Dissolved | 2024-04-27 | |||
CWCB LEASING (B1) LIMITED | Dissolved | 2024-04-27 | |||
CW PROPERTIES B2 LIMITED | Dissolved | 2024-04-27 | |||
CW LEASING FC3 LIMITED | Dissolved | 2024-04-27 | |||
CWR SPV CO NO.2 | Dissolved | 2024-04-27 | |||
CASPIAN SECURITIES (NOMINEES) LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN CORPORATE FINANCE LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN SECURITIES LIMITED | Dissolved | 2024-04-27 | |||
CWR SPV CO | Dissolved | 2024-04-27 | |||
CWE SPVB LIMITED | Dissolved | 2024-04-27 | |||
CWE SPVA LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS4) LIMITED | Dissolved | 2024-04-27 | |||
CANARY SOLUTIONS LIMITED | Dissolved | 2024-04-27 | |||
E.I.FINANCE LIMITED | Dissolved | 2024-04-27 | |||
CWCB HOLDINGS LIMITED | Active | 2024-04-27 | |||
CWE SPVF LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS6) LIMITED | Active | 2024-04-27 | |||
FIRST TOWER GP (2) LIMITED | Active | 2024-04-27 | |||
BANNERCLOSE LIMITED | Active | 2024-04-27 | |||
CANARY WHARF INVESTMENTS LIMITED | Active | 2024-04-27 | |||
CANARY WHARF MANAGEMENT LIMITED | Active | 2024-04-27 | |||
CW LEASING DS7B LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (BP1) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (CAR PARKS) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS8) LIMITED | Active | 2024-04-27 | |||
CW FINANCE HOLDINGS II LIMITED | Active | 2024-04-27 | |||
CANARY CANNON LIMITED | Dissolved | 2024-04-27 | |||
CWC SPVI LIMITED | Dissolved | 2024-04-27 | |||
CW LENDING LIMITED | Dissolved | 2024-04-27 | |||
HERON QUAYS DEVELOPMENTS LIMITED | Dissolved | 2024-04-27 | |||
HAZELWAY LIMITED | Dissolved | 2024-04-27 | |||
C W INVESTMENTS (PHASE I) LIMITED | Dissolved | 2024-04-27 | |||
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN PROPERTY SERVICES LIMITED | Dissolved | 2024-04-27 | |||
CWR SPV CO NO. 3 | Dissolved | 2024-04-27 | |||
CWC SPVB LIMITED | Dissolved | 2024-04-27 | |||
CWE SPVH LIMITED | Dissolved | 2024-04-27 | |||
LANGER LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF (DS1) LIMITED | Active | 2024-04-27 | |||
CWCB INVESTMENTS (B1) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (B4) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (B4) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS5) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF ESTATE LIMITED | Active | 2024-04-27 | |||
CWE SPVG LIMITED | Active | 2024-04-27 | |||
CWC SPVD LIMITED | Active | 2024-04-27 | |||
CANARY WHARF INVESTMENTS (TWO) LIMITED | Active | 2024-04-27 | |||
FIRST TOWER GP (1) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF LIMITED | Active | 2024-04-27 | |||
CANADA PLACE LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (HQ4) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (HQ3) LIMITED | Dissolved | 2024-04-27 | |||
CWE SPV I LIMITED | Dissolved | 2024-04-27 | |||
CWE SPV J LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF (B4) T2 LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (WF9) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF LEASING (DS6) LIMITED | Dissolved | 2024-04-27 | |||
SGH SERVICE COMPANY | Dissolved | 2024-04-27 | |||
CW DEPOSITOR FC3 LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF (DS5) T1 LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS1) LIMITED | Active | 2024-04-27 | |||
CWC SPVC LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (B5) T1 LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (DS2) LIMITED | Active | 2024-04-27 | |||
SEVEN WESTFERRY CIRCUS LIMITED | Active | 2024-04-27 | |||
NORQUIL LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS3) LIMITED | Active | 2024-04-27 | |||
CWC SPV HCO LIMITED | Active | 2024-04-27 | |||
CWCB INVESTMENTS (CAR PARKS) LIMITED | Active | 2024-04-27 | |||
CWC SPVE LIMITED | Active | 2024-04-27 | |||
CANARY WHARF INVESTMENTS (THREE) | Active | 2024-04-27 | |||
CWC SPVA LIMITED | Active | 2024-04-27 | |||
CW PROPERTIES DS7F LIMITED | Active | 2024-04-27 | |||
CW LEASING DS7F LIMITED | Active | 2024-04-27 | |||
CWCB INVESTMENTS (RT2) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (DS8) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS8) LIMITED | Active | 2024-04-27 | |||
CABOT PLACE (RT2) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF FINANCE HOLDINGS LIMITED | Active | 2024-04-27 | |||
CWCB INVESTMENTS (DS6) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (BP1) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (BP1) LIMITED | Active | 2024-04-27 | |||
CW PROPERTIES FC3 LIMITED | Dissolved | 2024-04-27 | |||
CW LEASING B2 LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (B5) LIMITED | Dissolved | 2024-04-27 | |||
CW RIVERSIDE INVESTMENTS (UK) LIMITED | Dissolved | 2024-04-27 | |||
CWCB DEPOSITOR (DS6) LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN ASSET MANAGEMENT LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN HOLDINGS LIMITED | Dissolved | 2024-04-27 | |||
CWE SPVD LIMITED | Dissolved | 2024-04-27 | |||
CWE SPVE LIMITED | Dissolved | 2024-04-27 | |||
TRADING TECHNOLOGY LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS6) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (B5) LIMITED | Active | 2024-04-27 | |||
CWCB FINANCE II LIMITED | Active | 2024-04-27 | |||
CANARY.CO.UK LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (WF9) LIMITED | Active | 2024-04-27 | |||
SOUTH QUAY PROPERTIES LIMITED | Active | 2024-04-27 | |||
CWE SPV HCO LIMITED | Active | 2024-04-27 | |||
CANARY WHARF INVESTMENTS (FOUR) LIMITED | Active | 2024-04-27 | |||
CABOT PLACE HOLDINGS LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS LIMITED | Active | 2024-04-27 | |||
CW PROPERTIES DS7B LIMITED | Active | 2024-04-27 | |||
CW LENDING II LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS3) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (RT2) LIMITED | Dissolved | 2024-04-27 | |||
ALDWYCH CAPITAL LIMITED | Dissolved | 2024-04-27 | |||
CW DEPOSITOR DS7F LIMITED | Dissolved | 2024-04-27 | |||
CW DEPOSITOR B2 LIMITED | Dissolved | 2024-04-27 | |||
CW DEPOSITOR DS7B LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF TRUSTEES LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (HQ2) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF (DS4) LIMITED | Dissolved | 2024-04-27 | |||
CANARY WHARF HOLDINGS (DS4) LIMITED | Dissolved | 2024-04-27 | |||
CASPIAN HOLDINGS (INDIA) LIMITED | Dissolved | 2024-04-27 | |||
IPC ADVISORS U.K. LIMITED | Dissolved | 2024-04-27 | |||
SBO LIMITED | Dissolved | 2024-04-27 | |||
SKUBS LIMITED | Dissolved | 2024-04-27 | |||
CWCB LEASING (DS6) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (B5) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (B5) T2 LIMITED | Active | 2024-04-27 | |||
CANARY WHARF CONTRACTORS (DS2) LIMITED | Active | 2024-04-27 | |||
CWCB LEASING (RT2) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS (B4) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (WF9) LIMITED | Active | 2024-04-27 | |||
CANARY WHARF (DS5) LIMITED | Active | 2024-04-27 | |||
FIRST TOWER T1 LIMITED | Active | 2024-04-27 | |||
FIRST TOWER T2 LIMITED | Active | 2024-04-27 | |||
HERON QUAYS PROPERTIES LIMITED | Active | 2024-04-27 | |||
CANARY WHARF HOLDINGS LIMITED | Active | 2024-04-27 | |||
CWE SPVSUPER HCO LIMITED | Active | 2024-04-27 | |||
CABOT PLACE LIMITED | Active | 2024-04-27 | |||
CWCB PROPERTIES (DS6) LIMITED | Active | 2024-04-27 |