About

Registered Number: 05456472
Date of Incorporation: 19/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf London, E14 5AB

 

Having been setup in 2005, Canary Wharf Management (Ds7) Ltd are based in the United Kingdom, it's status is listed as "Active". The business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 11 February 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 07 July 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 29 May 2009
RESOLUTIONS - N/A 18 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363a - Annual Return 23 May 2007
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
CERTNM - Change of name certificate 04 August 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
225 - Change of Accounting Reference Date 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.