CW

CANARY WHARF HOLDINGS EUSTON LIMITED

Dissolved

Company number 11091904

London, United Kingdom · Incorporated 1 December 2017

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

CANARY WHARF HOLDINGS EUSTON LIMITED was a private limited company incorporated on 1 December 2017 and registered in England and Wales and dissolved on 2 April 2019. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Canary Wharf Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ANDERSON II, A. Peter (appointed 1 December 2017), IACOBESCU, George, Sir (appointed 1 December 2017) and LYONS, Russell James John (appointed 1 December 2017). GARWOOD, John serves as company secretary (appointed 1 December 2017).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 5 filings for this company, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 December 2017
1 December 2017
AI
1 December 2017
GJ
GARWOOD, John
Secretary
1 December 2017

Persons with significant control

PS
Canary Wharf Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Incorporation Company
Incorporation
1 December 2017 View

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