Menna Overview
Here’s a quick overview of CANARY WHARF (FORMER PROJECTS) LIMITED 👀 — a London based business that started in 2017.
CANARY WHARF (FORMER PROJECTS) LIMITED
- Company statusactive
- Company No10992594
- Age8 years 9 months Incorporated 3 October 2017
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF (FORMER PROJECTS) LIMITED is an active company incorporated on 3 October 2017 and based in London, United Kingdom. The company was registered 9 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 02 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 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 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
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 | 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 |
| TURNER, Jeremy Justin | director | Sep 1968 | 31 Dec 2025 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Holdings Limited | 03 Oct 2017 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (FORMER PROJECTS) LIMITED 👀 — a London based business that started in 2017.