CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
Overview
| Company Name | CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08305544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANARY WHARF PROPERTIES (BURDETT ROAD) 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 PROPERTIES (BURDETT ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY WHARF PROPERTIES (WF9) TWO LIMITED | Nov 23, 2012 | Nov 23, 2012 |
What are the latest accounts for CANARY WHARF PROPERTIES (BURDETT ROAD) 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 PROPERTIES (BURDETT ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian John Benham as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Jane Worthington as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Shoaib Z Khan as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Justin Turner as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Tatford as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian John Benham as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 083055440001 in full | 1 pages | MR04 | ||
Satisfaction of charge 083055440002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Change of details for Canary Wharf Nfla Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Ms Katy Jo Kingston on Sep 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Sep 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian John Benham on Sep 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 18, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Who are the officers of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Canary Wharf E14 5AB London One Canada Square | 329738520001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square | 290251350001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 282577540001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John Raymond | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 173882850001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272615850001 | |||||||
| ANDERSON II, A. Peter | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | American | 224680330001 | |||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 297960170001 | |||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | British | 42819220002 | |||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | American | 263142510004 | |||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 81468120002 | |||||
| TATFORD, Simon Andrew | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 329671080001 | |||||
| TURNER, Jeremy Justin | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square | United Kingdom | British | 282577550001 |
Who are the persons with significant control of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Nfla Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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