Menna Overview
Here’s a quick overview of CANARY WHARF (NORTH QUAY) LIMITED 👀 — a London based business that started in 2008.
CANARY WHARF (NORTH QUAY) LIMITED
- Company statusactive
- Company No06516372
- Age18 years 5 months Incorporated 27 February 2008
- Officers6
Address
1 Canada Square, London, E14 5AB
CANARY WHARF (NORTH QUAY) LIMITED is an active company incorporated on 27 February 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- 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
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 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 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
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 Developments Limited | 29 Sept 2025 | |
| Canary Wharf Investments (Rsnq) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (NORTH QUAY) LIMITED 👀 — a London based business that started in 2008.