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Companies/03321144

Canary Wharf (Ds6) T1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 10165991
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-10

Source record 4942316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JT
Jeremy TurnerCurrent director
Appointed 2026-02-09
+371 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+311 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+295 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+330 others
Show 14 historical appointments
AD
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
CH
Cherry HoskingResigned secretary
Resigned 1997-04-30 · 1 yr
GI
George IacobescuResigned director
Resigned 1997-04-30 · 24 yrs · Company Director
CY
Charles YoungResigned director
Resigned 1997-04-30 · Director
MP
Martin PreciousResigned secretary
Resigned 1997-03-12 · 1 yr
AA
A Anderson IiResigned director
Resigned 1997-03-12 · 22 yrs · Real Estate Executive
GR
Gerald RothmanResigned director
Resigned 1997-03-12 · 5 yrs · Solicitor
PC
Peter CharltonResigned director
Resigned 1997-02-19 · Solicitor
MR
Martin RichardsResigned director
Resigned 1997-02-19 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active