Canary Wharf (ds3 East) Limited
- Dormant
- Holding
- Active
- 18 years
- Real address
- 5 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on September 21, 2006
3 companies registered at the address, less than ten
5 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125915 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Canary Wharf (ds3 East) Limited is a private limited company registered in England/Wales with the registration number 05942607. The company was founded eighteen years ago on September 21, 2006, and registered at E14 5AB, One Canada Square, London. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 105
-
Resident of United Kingdom
Started on 2025-04-17
Also participates in 105 other companies.
Legal counsel and company secretary
Legal counsel and company secretary
-
Individual
- 2 months
- 105
-
Resident of United Kingdom
Started on 2025-04-17
Also participates in 105 other companies.
Company director
Company director
-
Individual
- 8 months
- 431
-
Resident of United Kingdom
Started on 2024-11-01
Also participates in 431 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 457
-
Resident of United Kingdom
Started on 2021-12-06
Also participates in 457 other companies.
Secretary
Secretary
-
Individual
- 4 years
- 401
-
Resident of United Kingdom
Started on 2021-05-06
Also participates in 401 other companies.
Solicitor
Solicitor
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17Download 2 pages pdf report
-
Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17Download 2 pages pdf report
-
Termination of appointment of Shoaib Z Khan as a director on 2025-04-17Download 1 page pdf report
See all events
Canary Wharf (ds3 East) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Canary Wharf (ds3 East) Limited
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