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Home > England & Wales Companies > SONGBIRD ACQUISITION LIMITED
Company Information for SONGBIRD ACQUISITION LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
|
Company Registration Number
 05075686 Private Limited Company
|
Company Overview
About Songbird Acquisition Ltd
SONGBIRD ACQUISITION LIMITED was founded on 2004-03-16 and has its registered office in London. The organisation's status is listed as "Active". Songbird Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SONGBIRD ACQUISITION LIMITED | |
| Legal Registered Office | |
| ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in E14 | |
Filing Information
| Company Number | 05075686 | |
|---|---|---|
| Company ID Number | 05075686 | |
| Date formed | 2004-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 18:12:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONGBIRD ACQUISITION LIMITED
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Companies with same name SONGBIRD ACQUISITION LIMITED
The following companies were found which have the same name as SONGBIRD ACQUISITION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SONGBIRD ACQUISITION CORPORATION | Delaware | Unknown | |
|
SONGBIRD ACQUISITIONS LLC | Delaware | Unknown |
Company Officers of SONGBIRD ACQUISITION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND GARWOOD |
||
JOHN RAYMOND GARWOOD |
||
RUSSELL JAMES JOHN LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHESTER BOTTS |
Director | ||
DAVID PETER PRITCHARD |
Director | ||
PETER CLARKE HARNED |
Director | ||
SHMUEL DAVID LEVINSON |
Director | ||
BRIAN PERRY NILES |
Director | ||
GABRIELA GRYGER |
Director | ||
ROBERT MORROW GRAY |
Director | ||
TIFFANIE MARIE FISHER |
Director | ||
STEPHANE THEURIAU |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
BRIAN ROBERT CARR |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
MATTHEW SHAUN BOWDEN |
Director | ||
PADRAIG JOSEPH CRONIN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
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 | |
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Company Secretary | 2004-06-07 | CURRENT | 2004-02-13 | 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 GROUP PLC | Director | 2015-09-09 | CURRENT | 2001-03-30 | Active | |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 2015-02-24 | CURRENT | 2009-09-16 | Active | |
| LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2001-01-10 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2010-03-05 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE II PLC | Director | 2006-06-29 | CURRENT | 2000-02-16 | Active | |
| 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 | |
| GLENFROME DEVELOPMENTS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | 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 | |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | 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 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 | |
| CANARY WHARF GROUP PLC | Director | 2015-09-09 | CURRENT | 2001-03-30 | Active | |
| 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 | |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 2015-02-24 | CURRENT | 2009-09-16 | 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 | |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| VERTUS RESIDENTIAL PLC | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | 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 | |
| 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 | |
| HIGHPLAN LIMITED | Director | 2012-03-09 | CURRENT | 2006-07-04 | 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 | |
| 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 | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| 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 | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | 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 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 | |
| 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 | |
| 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 | |
| CANADA SQUARE (PAVILION) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | 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 | |
| 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 | |
| CANARY WHARF FINANCE LIMITED | Director | 2006-07-25 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE II PLC | Director | 2006-06-29 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Director | 2006-02-01 | CURRENT | 1988-05-05 | Active | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 2006-02-01 | CURRENT | 1995-02-22 | 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 LEASING (FC2) LIMITED | Director | 2005-05-03 | CURRENT | 1997-07-14 | Converted / Closed | |
| 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 | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 2005-03-15 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 2005-03-15 | CURRENT | 1962-04-30 | 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 | |
| CW PROPERTIES B2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| CW LENDING LIMITED | Director | 2002-04-09 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| HERON QUAYS DEVELOPMENTS LIMITED | Director | 2002-04-09 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| CWE SPVH LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| CWE SPV I LIMITED | Director | 2002-04-09 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Director | 2002-04-09 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| CWCB PROPERTIES (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| CANARY WHARF (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active | |
| FIRST TOWER T2 LIMITED | Director | 2002-04-09 | CURRENT | 1990-11-14 | Active | |
| CANARY WHARF FUNDING (ONE) LIMITED | Director | 2002-04-09 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| CWC SPVB LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWC SPVI LIMITED | Director | 2002-04-09 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPV HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| FIRST TOWER T1 LIMITED | Director | 2002-04-09 | CURRENT | 1990-10-22 | Active | |
| CANARY WHARF (B5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active | |
| CWCB LEASING (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-21 | Active | |
| CANARY WHARF (WF9) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active | |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HQCB INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 2002-04-09 | CURRENT | 1992-07-17 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Director | 2002-04-09 | CURRENT | 1993-06-24 | Active | |
| FIRST TOWER GP (1) LIMITED | Director | 2002-04-09 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Director | 2002-04-09 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 1987-05-01 | Active | |
| CANARY WHARF MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Director | 2002-04-09 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 2002-04-09 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Director | 2002-04-09 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Director | 2002-04-09 | CURRENT | 1990-10-12 | Active | |
| CANARY WHARF HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1993-03-10 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 2002-04-09 | CURRENT | 1993-10-19 | Active | |
| CANARY WHARF ESTATE LIMITED | Director | 2002-04-09 | CURRENT | 1995-10-17 | Active | |
| CWE SPVG LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPVF LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPVC LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1996-05-03 | Active | |
| CWC SPVD LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active | |
| CW LEASING DS7B LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CWCB HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-02-11 | Active | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CWCB FINANCE II LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CWCB LEASING (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANADA PLACE LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active | |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-22 | Active | |
| CANARY WHARF (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-26 | Active | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Director | 2002-04-09 | CURRENT | 2000-02-16 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active | |
| BANNERCLOSE LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-28 | Active | |
| NORQUIL LIMITED | Director | 2002-04-09 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-20 | Active | |
| CANARY WHARF (DS5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF TELECOMS LIMITED | Director | 2002-04-09 | CURRENT | 2001-08-29 | Active | |
| HERON QUAYS (HQ 3) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-25 | Active | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| CANARY WHARF (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF (BP1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| FIRST TOWER GP (2) LIMITED | Director | 2002-04-09 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| SOUTH QUAY AMENITIES LIMITED | Director | 2002-04-09 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| HERON QUAYS PROPERTIES LIMITED | Director | 2002-04-09 | CURRENT | 1988-07-12 | Active | |
| INDURAL HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1955-10-20 | Active | |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| CWC SPVC LIMITED | Director | 2002-04-09 | CURRENT | 1996-09-23 | Active | |
| CANARY WHARF (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-20 | Active | |
| CW PROPERTIES DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF (B5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CABOT PLACE (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Director | 2002-04-09 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF (DS5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NASH COURT RETAIL LIMITED | Director | 2002-04-09 | CURRENT | 2001-03-21 | Active | |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Director | 2002-04-08 | CURRENT | 2002-02-11 | 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 |
|---|---|---|
| Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-18 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 2024-03-19 | ||
| Director's details changed for Ms Rebecca Jane Worthington on 2024-03-19 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED REBECCA JANE WORTHINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Jeremy Justin Turner on 2020-07-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND GARWOOD | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JUSTIN TURNER | |
| TM02 | Termination of appointment of John Raymond Garwood on 2020-07-17 | |
| AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Raymond Garwood on 2015-09-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL LEVINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Peter Clarke Harned on 2014-04-02 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2013-12-31 GBP 1 | |
| CAP-SS | Solvency statement dated 11/12/13 | |
| SH20 | Statement by directors | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 11/12/2013 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE HARNED / 10/08/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/03/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 29/10/2010 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED DAVID PETER PRITCHARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| AP01 | DIRECTOR APPOINTED JOHN RAYMOND GARWOOD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARNED / 13/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 19/11/2008 | |
| 288a | DIRECTOR APPOINTED BRIAN PERRY NILES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GABRIELA GRYGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 29/07/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 11/06/04 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SONGBIRD ACQUISITION LIMITED 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 SONGBIRD ACQUISITION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
| 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 SONGBIRD ACQUISITION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SONGBIRD ACQUISITION LIMITED
Income
Government Income
We have not found government income sources for SONGBIRD ACQUISITION LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as SONGBIRD ACQUISITION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SONGBIRD ACQUISITION LIMITED 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 SONGBIRD ACQUISITION LIMITED 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 SONGBIRD ACQUISITION LIMITED any grants or awards. Ownership
We could not find any group structure information
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