Menna Overview
Here’s a quick overview of CANARY WHARF PROPERTIES (RT5) LIMITED 👀 — a London based business that started in 2008.
CANARY WHARF PROPERTIES (RT5) LIMITED
- Company statusactive
- Company No06468635
- Age17 years 7 months Incorporated 9 January 2008
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF PROPERTIES (RT5) LIMITED is an active company incorporated on 9 January 2008 and based in London. The company was registered 17 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)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Jan 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 24 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 19 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Sep 2024
Change Person Secretary Company With Change Date
11 Months Ago on 19 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
People
Officers6
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 | |
| 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 Retail Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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, DAFFERN, Andrew Stewart James 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, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
HOLLAND, Anna Marie, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
HOLLAND, Anna Marie, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
HOLLAND, Anna Marie, FADIL, Susan Carol are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie 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.
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.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert 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.
LYONS, Russell James John are mutual persons.
CANARY WHARF RETAIL 2 LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW NQ B1 PROPERTY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW NQ D1-D2 PROPERTY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW NQ D4 PROPERTY 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.
CANARY WHARF (FC2) OFFICE LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW WOOD WHARF G5 LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW WOOD WHARF G1 LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
WW RESIDENTIAL FINCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CWC SPVA LIMITED
BENHAM, Ian John are mutual persons.
CWG (WOOD WHARF FOUR) LIMITED
BENHAM, Ian John are mutual persons.
CW INVESTMENTS (B2) LIMITED
BENHAM, Ian John are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WOOD WHARF STUDENT PROPCO LIMITED
KHAN, Shoaib Z are mutual persons.
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
KHAN, Shoaib Z, DAFFERN, Andrew Stewart James are mutual persons.
WW RESIDENTIAL HOLDINGS LIMITED
KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
HOLLAND, Anna Marie are mutual persons.
CANARY WHARF (NORTH QUAY) LIMITED
HOLLAND, Anna Marie, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
HOLLAND, Anna Marie, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
HOLLAND, Anna Marie, FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
CANARY WHARF ESTATE LIMITED
HOLLAND, Anna Marie are mutual persons.
CWCB HOLDINGS LIMITED
HOLLAND, Anna Marie are mutual persons.
CANARY WHARF HOLDINGS LIMITED
HOLLAND, Anna Marie are mutual persons.
CANADA SQUARE (PAVILION) LIMITED
HOLLAND, Anna Marie are mutual persons.
FNT LOGISTICS LIMITED
MAWLAW SECRETARIES LIMITED is a mutual person.
LEVELS SONGS LIMITED
MAWLAW SECRETARIES LIMITED is a mutual person.
WOOD WHARF RESIDENTIAL LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CW NQ6 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
WOOD WHARF (GENERAL PARTNER) LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
HEITMAN U.K. LIMITED
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
JEG ACQUISITION COMPANY LIMITED
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
K-TEL MULTIMEDIA (UK) LIMITED
FADIL, Susan Carol are mutual persons.
CAMPUS LIVING VILLAGES UK LIMITED
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
CORREVIO (UK) LTD.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
UPPER BROOK SERVICES LTD
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (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.
VERTUS 10 GEORGE STREET STAFFCO LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF ENERGY COMPANY LIMITED
IACOBESCU, George, Sir are mutual persons.
VERTUS 10 GEORGE STREET LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
ADMIRALS WAY INVESTMENTS LIMITED
IACOBESCU, George, Sir are mutual persons.
GLENFROME DEVELOPMENTS LIMITED
LYONS, Russell James John 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 PROPERTIES (RT5) LIMITED 👀 — a London based business that started in 2008.