Canary Wharf Developments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCanary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · No cessation recorded
Source record 7104395Show 2 ceased records
Canary Wharf Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2018-02-28
Source record 7136353Canary Wharf Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-28
Source record 11782442People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
AD
Andrew Stewart James DaffernResigned director
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 2007-04-02 · 3 yrs
RL
Russell LyonsResigned director
Resigned 2007-04-02 · 14 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2007-04-02 · 12 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2007-04-02 · 14 yrs · Company Director
JG
John GarwoodResigned secretary
Resigned 2007-04-02 · 13 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active