Menna Overview
Here’s a quick overview of CANARY WHARF DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.
CANARY WHARF DEVELOPMENTS LIMITED
- Company statusactive
- Company No06199021
- Age19 years 3 months Incorporated 2 April 2007
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF DEVELOPMENTS LIMITED is an active company incorporated on 2 April 2007 and based in London. The company was registered 19 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)
41100 Development of building projects
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
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 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 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 16 May 2022
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 Estate Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 28 Feb 2018 | |
| Canary Wharf Group Plc | 06 Apr 2016 |
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Here’s a quick overview of CANARY WHARF DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.