Menna Overview
Here’s a quick overview of CANARY WHARF (B5) LIMITED 👀 — a London based business that started in 1997.
CANARY WHARF (B5) LIMITED
- Company statusactive
- Company No03442708
- Age28 years 10 months Incorporated 25 September 1997
- Officers5
Address
One Canada Square, Canada Wharf, London, E14 5AB
CANARY WHARF (B5) LIMITED is an active company incorporated on 25 September 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Holdings (B5) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (B5) LIMITED 👀 — a London based business that started in 1997.