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Nom

Canary Wharf NQO Holdco Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10489614 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Canary Wharf (Thirty) Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Canary Wharf Developments Limited Status: Active Notified: 28/03/2017 Companies House Number: 06199021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Developments Limited Status: Ceased Notified: 21/11/2016 Ceased: 28/03/2017 Companies House Number: 06199021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Susan Diane London, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Turner, Jeremy Justin London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 01/07/2021 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Canary Wharf NQO GP Limited Status: Active Notified: 28/03/2017 Companies House Number: 10489624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •