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CANARY WHARF DEVELOPMENTS LIMITED

CANARY WHARF DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANARY WHARF DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06199021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANARY WHARF DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CANARY WHARF DEVELOPMENTS LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY WHARF DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CANARY WHARF DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Dec 31, 2024

    		27 pagesAAMD

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Registration of charge 061990210014, created on Dec 10, 2024

    		31 pagesMR01

    Satisfaction of charge 061990210006 in full

    		1 pagesMR04

    Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Registration of charge 061990210013, created on Oct 08, 2024

    		20 pagesMR01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rebecca Jane Worthington on Apr 05, 2024

    		2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Apr 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Apr 05, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Apr 05, 2024

    		1 pagesCH03

    Satisfaction of charge 061990210008 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    		1 pagesTM01

    Second filing for the appointment of Mr Ian Benham as a director

    		3 pagesRP04AP01

    Appointment of Mr Ian Benham as a director on Jun 19, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 30, 2023Clarification A second filed AP01 was registered on 30/06/2023

    Confirmation statement made on Apr 02, 2023 with updates

    		4 pagesCS01

    Registration of charge 061990210012, created on Mar 22, 2023

    		34 pagesMR01

    Satisfaction of charge 061990210002 in full

    		1 pagesMR04

    Satisfaction of charge 061990210003 in full

    		1 pagesMR04

    Satisfaction of charge 061990210001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		28 pagesAA
    View All Filings

    Who are the officers of CANARY WHARF DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    		328280550001
    TURNER, Jeremy Justin
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    		290243650001
    BENHAM, Ian John
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		United KingdomBritish297960170001
    KHAN, Shoaib Z
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		United KingdomAmerican263142510004
    KINGSTON, Katy Jo
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		United KingdomBritish282577540001
    WORTHINGTON, Rebecca Jane
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		United KingdomBritish282577550001
    GARWOOD, John Raymond
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    		Secretary
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    		British6767890001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		272608720001
    HOLLAND, Anna Marie
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    		Secretary
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    		British99781150001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    ANDERSON II, A Peter
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		American46038780006
    DAFFERN, Andrew Stewart James
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		EnglandBritish339189540001
    IACOBESCU, George, Sir
    Flat 1
    4 Upper Brook Street
    W1K 6PA London
    		Director
    Flat 1
    4 Upper Brook Street
    W1K 6PA London
    		United KingdomBritish42819220002
    LYONS, Russell James John
    12 Shouldham Street
    W1H 5FH London
    		Director
    12 Shouldham Street
    W1H 5FH London
    		EnglandBritish81468120002
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf Estate Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number3114622
    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
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number2798284
    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 Group Plc
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number4191122
    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.
    View Detailed Information on Persons with Significant Control

    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