CANARY WHARF INVESTMENTS LIMITED

One Canada Square One Canada Square, London, E14 5AB
StatusACTIVE
Company No.02127410
CategoryPrivate Limited Company
Incorporated01 May 1987
Age37 years, 2 months, 10 days
JurisdictionEngland Wales

SUMMARY

CANARY WHARF INVESTMENTS LIMITED is an active private limited company with number 02127410. It was incorporated 37 years, 2 months, 10 days ago, on 01 May 1987. The company address is One Canada Square One Canada Square, London, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 7 months, 5 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 1 year, 25 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 6 months, 11 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 2 months, 5 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 2 months, 5 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 18 Jan 1999

Resigned on 17 Jul 2020

Time on role 21 years, 5 months, 30 days

HICKS, Roland Douglas

Secretary

RESIGNED

Assigned on

Resigned on 02 Jun 1992

Time on role 32 years, 1 month, 9 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 30 Jun 2010

Time on role 2 years, 6 months, 16 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 27 Jul 2005

Resigned on 15 Aug 2005

Time on role 19 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 10 Aug 2004

Time on role 14 days

HOSKING, Cherry Lyn

Secretary

RESIGNED

Assigned on 08 Nov 1996

Resigned on 28 Apr 1999

Time on role 2 years, 5 months, 20 days

POTTER, Martin

Secretary

RESIGNED

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

PRECIOUS, Martin David

Secretary

RESIGNED

Assigned on 03 Oct 1993

Resigned on 09 Feb 1999

Time on role 5 years, 4 months, 6 days

WILSON, Adrian John

Secretary

RESIGNED

Assigned on 02 Jun 1992

Resigned on 02 Nov 1992

Time on role 5 months

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 22 Dec 1995

Resigned on 31 Dec 2019

Time on role 24 years, 9 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

DENNIS, Michael Mark

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Nov 1992

Time on role 31 years, 8 months, 9 days

GARNER, Patrick Francis

Director

Company Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 22 Dec 1995

Time on role 2 years, 1 month, 21 days

GAWLER, David

Director

Finance Director

RESIGNED

Assigned on 16 Aug 1996

Resigned on 19 Dec 1996

Time on role 4 months, 3 days

HONEYMAN, Stanley Holmes

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 11 months, 10 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 06 Feb 1996

Resigned on 01 Jul 2021

Time on role 25 years, 4 months, 25 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 29 Jul 1994

Resigned on 22 Dec 1995

Time on role 1 year, 4 months, 24 days

JOHN, Robert Llewellyn

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Nov 1992

Time on role 31 years, 8 months, 9 days

LEVENE, Peter Keith, Lord

Director

Company Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 22 Dec 1995

Time on role 2 years, 1 month, 21 days

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Apr 2002

Resigned on 21 May 2021

Time on role 19 years, 1 month, 12 days

REICHMANN, Albert

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Mar 1993

Time on role 31 years, 4 months, 9 days

REICHMANN, Paul

Director

Director

RESIGNED

Assigned on 06 Feb 1996

Resigned on 28 May 2004

Time on role 8 years, 3 months, 22 days

REICHMANN, Paul

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Feb 1993

Time on role 31 years, 5 months, 7 days

ROTHMAN, Gerald

Director

Solicitor

RESIGNED

Assigned on 06 Feb 1996

Resigned on 08 Apr 2002

Time on role 6 years, 2 months, 2 days

ROTHMAN, Gerald

Director

Solicitor

RESIGNED

Assigned on

Resigned on 02 Jun 1994

Time on role 30 years, 1 month, 9 days

SPEIRS, Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 31 years, 11 days

YOUNG, Charles Bellamy

Director

Director

RESIGNED

Assigned on 01 Apr 1996

Resigned on 27 Jan 1998

Time on role 1 year, 9 months, 26 days

YOUNG, Charles Bellany

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Oct 1992

Time on role 31 years, 8 months, 26 days


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