Menna Overview
Here’s a quick overview of CANARY WHARF (CAR PARKS) LIMITED 👀 — a London based business that started in 1998.
CANARY WHARF (CAR PARKS) LIMITED
- Company statusactive
- Company No03682170
- Age27 years 7 months Incorporated 7 December 1998
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF (CAR PARKS) LIMITED is an active company incorporated on 7 December 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
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
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
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
KHAN, Shoaib Z, KINGSTON, Katy Jo are mutual persons.
KHAN, Shoaib Z are mutual persons.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo, MAWLAW SECRETARIES LIMITED are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie, REICHMANN, Paul, ROTHMAN, Gerald are mutual persons.
HOLLAND, Anna Marie, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie, HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOLLAND, Anna Marie, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David, ROTHMAN, Gerald are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
REICHMANN, Paul are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
CANARY WHARF GROUP PLC
BENHAM, Ian John, REICHMANN, Paul, ROTHMAN, Gerald are mutual persons.
CANARY WHARF PROPERTIES (BP4) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
THE NEW LONDON SYNAGOGUE
ROTHMAN, Gerald are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
ROTHMAN, Gerald are mutual persons.
LEO BAECK COLLEGE
ROTHMAN, Gerald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (CAR PARKS) LIMITED 👀 — a London based business that started in 1998.