CANARY WHARF LIMITED

Overview

Company Name	CANARY WHARF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01971312
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANARY WHARF LIMITED?

Development of building projects (41100) / Construction

Where is CANARY WHARF LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CANARY WHARF LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPIA & YORK CANARY WHARF LIMITED	Oct 27, 1987	Oct 27, 1987
CANARY WHARF DEVELOPMENT CO. LIMITED(THE)	Jan 31, 1986	Jan 31, 1986
MAJORHARP LIMITED	Dec 16, 1985	Dec 16, 1985

What are the latest accounts for CANARY WHARF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANARY WHARF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CANARY WHARF LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Registration of charge 019713120135, created on Dec 10, 2024	28 pages	MR01

Oct 29, 2024	Satisfaction of charge 019713120120 in full	1 pages	MR04

Oct 16, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024	2 pages	AP03

Oct 11, 2024	Registration of charge 019713120134, created on Oct 08, 2024	25 pages	MR01

Jul 15, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 28, 2024	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

May 07, 2024	Registration of charge 019713120133, created on May 02, 2024	12 pages	MR01

Apr 25, 2024	Registration of charge 019713120132, created on Apr 24, 2024	31 pages	MR01

Mar 20, 2024	Registration of charge 019713120129, created on Mar 20, 2024	35 pages	MR01

Mar 20, 2024	Registration of charge 019713120130, created on Mar 20, 2024	24 pages	MR01

Mar 12, 2024	Director's details changed for Jane Hollinshead on Aug 25, 2021	2 pages	CH01

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Dec 06, 2021	1 pages	CH03

Mar 11, 2024	Director's details changed for Ms Rebecca Jane Worthington on May 06, 2021	2 pages	CH01

Mar 11, 2024	Director's details changed for Ms Katy Jo Kingston on May 06, 2021	2 pages	CH01

Mar 11, 2024	Director's details changed for Mr Shoaib Z Khan on Dec 13, 2019	2 pages	CH01

Mar 11, 2024	Director's details changed for Mr Ian Benham on Jun 16, 2023	2 pages	CH01

Jan 24, 2024	Satisfaction of charge 019713120121 in full	1 pages	MR04

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 12, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 22, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Apr 04, 2023	Registration of charge 019713120128, created on Mar 31, 2023	36 pages	MR01

Mar 24, 2023	Registration of charge 019713120127, created on Mar 22, 2023	31 pages	MR01

View All Filings

Who are the officers of CANARY WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane Canada Square Canary Wharf E14 5AB London One	Oct 15, 2024		Secretary	Canada Square Canary Wharf E14 5AB London One					328282020001
TURNER, Jeremy Justin Canada Square Canary Wharf E14 5AB London One	Dec 06, 2021		Secretary	Canada Square Canary Wharf E14 5AB London One					290251260001
BENHAM, Ian John Canada Square Canary Wharf E14 5AB London One	Jun 16, 2023		Director	Canada Square Canary Wharf E14 5AB London One	United Kingdom	British	1978-12	Chartered Accountant	297960170001
HOLLINSHEAD, Jane Canada Square Canary Wharf E14 5AB London One	Aug 25, 2021		Director	Canada Square Canary Wharf E14 5AB London One	United Kingdom	British	1968-4	Company Director	221639800001
KHAN, Shoaib Z Canada Square Canary Wharf E14 5AB London One	Dec 13, 2019		Director	Canada Square Canary Wharf E14 5AB London One	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo Canada Square Canary Wharf E14 5AB London One	May 06, 2021		Director	Canada Square Canary Wharf E14 5AB London One	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane Canada Square Canary Wharf E14 5AB London One	May 06, 2021		Director	Canada Square Canary Wharf E14 5AB London One	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond Canada Square Canary Wharf E14 5AB London One	Jan 18, 1999	Jul 17, 2020	Secretary	Canada Square Canary Wharf E14 5AB London One		British			6767890001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London		Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British			2591680001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272529490001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Dec 14, 2007	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2005	Aug 15, 2005	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Aug 10, 2004	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Mar 07, 1994	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British			60562850001
ALEXANDER, Alex Sandor, Sir 13/14 Bryanston Square W1H 7FF London		Mar 07, 1994	Director	13/14 Bryanston Square W1H 7FF London		British	1916-11	Director	37193160001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
DALE, Peter David Sandwith High Trees Church Lane GU3 3RU Worplesdon Surrey		Jul 16, 1993	Director	High Trees Church Lane GU3 3RU Worplesdon Surrey	United Kingdom	British	1940-10	Director	103201420001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London		Nov 02, 1992	Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	Director	37194370001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Nov 01, 1993	Mar 07, 1993	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Dec 22, 1995	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Aug 16, 1996	Dec 19, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Finance Director	167282630001
HONEYMAN, Stanley Holmes 157 Old Church Street SW3 6EH London		Jul 31, 1993	Director	157 Old Church Street SW3 6EH London		British	1923-9	Chartered Surveyor	2530760001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 06, 1996	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	Company Director	42819220002
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Dec 09, 1993	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	Company Director	42819220002
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Nov 02, 1992	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	Director	2591710001
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	Company Director	53666770001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
PAGANO, Giovanni Antonio One Canada Square, Canary Wharf, London. E14 5ab.	Jul 05, 2013	Nov 27, 2015	Director	One Canada Square, Canary Wharf, London. E14 5ab.	United Kingdom	Italian	1959-6	None	182534790001
REICHMANN, Albert 25 Forest Wood Road FOREIGN Toronto Ontario Canada		Mar 02, 1993	Director	25 Forest Wood Road FOREIGN Toronto Ontario Canada		Canadian	1929-1	Company Director	17016320001
REICHMANN, Paul 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada	Feb 06, 1996	May 28, 2004	Director	241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Canadian	1930-9	Director	20356770001
REICHMANN, Paul 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Feb 04, 1993	Director	241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Canadian	1930-9	Company Director	20356770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Central Limited

Feb 28, 2018

Canada Square

Canary Wharf

E14 5AB London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House London
Registration Number	10487037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canary Wharf Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	2798284

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CANARY WHARF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 1993	Administration discharged
Jun 03, 1992	Administration started

Administration order

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Aug 30, 2002	Date of completion or termination of CVA
Sep 30, 1993	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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