Introduction
Watch Company
C
CANARY WHARF HOTEL LIMITED
CANARY WHARF HOTEL LIMITED is an active company incorporated on 23 October 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CANARY WHARF HOTEL LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16036024
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 23 October 2024 - 30 April 2025(7 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Teresa Christine
ActiveCharles House, LondonNW3 5JJ
Born November 1964
Director
Appointed 30 Oct 2025
BROWN, Teresa Christine
Charles House, LondonNW3 5JJ
Born November 1964
Director
30 Oct 2025
Active
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 23 Oct 2024
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
23 Oct 2024
Active
HADJIIOANNOU, Lambros
ResignedCharles House, LondonNW3 5JJ
Born September 1978
Director
Appointed 23 Oct 2024
Resigned 09 Dec 2025
HADJIIOANNOU, Lambros
Charles House, LondonNW3 5JJ
Born September 1978
Director
23 Oct 2024
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
West India Quay Development Company (Eastern) Limited
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024