OpenCompanies

Admirals Way Investments Limited

Company number
10492227
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2016
Nature of business
Other service activities n.e.c.
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Gawor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2016 20 Dec 2016
Canary Wharf Investments Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 Dormant £1 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Nov 2017 - -

Connections

Owned by

Admirals Way Investments Limited → Canary Wharf Investments LimitedCanary Wharf Holdings LimitedCanary Wharf Estate LimitedCanary Wharf Group PLCCWG Newco Limited

Companies at the same address

Data