CANARY WHARF (SDS) LIMITED

CANARY WHARF (SDS) LIMITED is an active private limited company, incorporated on 30 January 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANARY WHARF (SDS) LIMITED previously had the company name SIMPLY MARVELLOUS PROPERTIES 6 LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	27/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 04/04/2019 onwards:

CANARY WHARF (SDS) LIMITED

Prior to 04/04/2019:

SIMPLY MARVELLOUS PROPERTIES 6 LIMITED

Directors

(The company's officers)

MR KHEMANAND HURHANGEE (ACCA)

(~51 year old British national)

140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/01/2019

Shareholders

(Persons of Significant Control)

Mr Khemanand Hurhangee

(~51 year old British national)

140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/01/2019

Connections

(Shared officers)

ALBERT COURT PROPERTY LIMITED

MR KHEMANAND HURHANGEE (ACCA)

ALBERT HALL MANSIONS (KG) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

AMATREND LIMITED

MR KHEMANAND HURHANGEE (ACCA)

ASHLEY GARDENS (AA) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

ATHERSTONE MEWS PROPERTY LIMITED

MR KHEMANAND HURHANGEE (ACCA)

BAKER STREET (PR) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

BASILDON VIEW COTTAGE (RR) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

BEAUFORT GARDENS (PR) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

BELGRAVIA COURT (ES) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

BERKELEY STREET (HH) LIMITED

MR KHEMANAND HURHANGEE (ACCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)