Menna Overview
Here’s a quick overview of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED 👀 — a London based business that started in 2012.
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- Company statusactive
- Company No08305544
- Age13 years 8 months Incorporated 23 November 2012
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED is an active company incorporated on 23 November 2012 and based in London. The company was registered 14 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)
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
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 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
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
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 Nfla Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED 👀 — a London based business that started in 2012.