CANARY WHARF INVESTMENTS LIMITED
Overview
| Company Name | CANARY WHARF INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02127410 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CANARY WHARF INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O & Y CANARY WHARF INVESTMENTS LIMITED | Jul 30, 1987 | Jul 30, 1987 |
| O & Y CANARY WHARF DEVELOPMENTS LIMITED | Jul 15, 1987 | Jul 15, 1987 |
| LEGIBUS 925 LIMITED | May 01, 1987 | May 01, 1987 |
What are the latest accounts for CANARY WHARF INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANARY WHARF INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CANARY WHARF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 021274100094 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 021274100092 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 84 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 83 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 86 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 021274100104, created on Apr 16, 2025 | 28 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 021274100097 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 021274100098 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||||||||||||||||||
Change of details for Canary Wharf Holdings Limited as a person with significant control on Sep 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ian John Benham on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 17, 2024 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||||||
Who are the officers of CANARY WHARF INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London | 328280970001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London | 290246070001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 263142510004 | |||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John Raymond | Secretary | One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| HICKS, Roland Douglas | Secretary | 75 Peterborough Road Fulham SW6 3BT London | British | 2591680001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272529510001 | |||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOSKING, Cherry Lyn | Secretary | 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire | British | 127691670001 | ||||||
| POTTER, Martin | Secretary | Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex | British | 31717200001 | ||||||
| PRECIOUS, Martin David | Secretary | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| WILSON, Adrian John | Secretary | 58 East Cliff Road TN4 9AG Tunbridge Wells Kent | British | 60562850001 | ||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| DENNIS, Michael Mark | Director | Flat 6 34 Onslow Gardens SW7 London | Canadian | 37194370001 | ||||||
| GARNER, Patrick Francis | Director | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| GAWLER, David | Director | 76 Park Road TW12 1HP Hampton Hill Middlesex | United Kingdom | South African | 167282630001 | |||||
| HONEYMAN, Stanley Holmes | Director | 157 Old Church Street SW3 6EH London | British | 2530760001 | ||||||
| IACOBESCU, George, Sir | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 42819220002 | |||||
| IACOBESCU, George, Sir | Director | Flat 35 35-37 Grosvenor Square W1 London | United Kingdom | British | 42819220002 | |||||
| JOHN, Robert Llewellyn | Director | 15 Richmond Crescent N1 0LZ London | United Kingdom | British | 2591710001 | |||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577540001 | |||||
| LEVENE, Peter Keith, Lord | Director | 55 Cumberland Terrace NW1 4HJ London | England | British | 53666770001 | |||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London | England | British | 81468120002 | |||||
| REICHMANN, Albert | Director | 25 Forest Wood Road FOREIGN Toronto Ontario Canada | Canadian | 17016320001 | ||||||
| REICHMANN, Paul | Director | 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada | Canadian | 20356770001 | ||||||
| REICHMANN, Paul | Director | 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada | Canadian | 20356770001 | ||||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| SPEIRS, Robert | Director | Wayback 179 Lambourne Road IG7 6JU Chigwell Essex | British | 2592770001 | ||||||
| YOUNG, Charles Bellamy | Director | Flat B 58 Eaton Square SW1W 9BG London | American | 35137740002 |
Who are the persons with significant control of CANARY WHARF INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Holdings Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CANARY WHARF INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| |||||||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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. - license: CC0