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Canary Wharf Estate Limited

Canary Wharf Estate Limited is an active company incorporated on 17 October 1995 with the registered office located in London, Greater London. Canary Wharf Estate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03114622
Private limited company
Age
30 years
Incorporated 17 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Canary Wharf Estate Limited
Contact
Address
Level 30
1 Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 16 years
Telephone
02074182000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Contractors Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
CWC SPV Hco Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
Cwe SPVG Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
CWC SPVA Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.45M
Increased by £981K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£673.45M
Increased by £981K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jeremy Justin Turner Appointed
10 Days Ago on 31 Dec 2025
Amended Full Accounts Submitted
29 Days Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 6 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 6 Sep 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 6 Sep 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Amended full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Secretary's details changed for Mr Jeremy Justin Turner on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Ian John Benham on 6 September 2024
Submitted on 6 Sep 2024
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Repayment History
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