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Canary Wharf (B4) Limited

Canary Wharf (B4) Limited is a dormant company incorporated on 12 November 1998 with the registered office located in London, Greater London. Canary Wharf (B4) Limited was registered 26 years ago.
Status
Dormant
Dormant since 13 years ago
Voluntary strike-off pending since 2 months ago
Company No
03666185
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (2 days remaining)
Learn more about Canary Wharf (B4) Limited
Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02072376071
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 15 Jul 2025
Canary Wharf Holdings (B4) Limited (PSC) Resigned
3 Months Ago on 24 Jun 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
3 Months Ago on 24 Jun 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 5 Mar 2025
Ian John Benham Resigned
6 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
6 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 5 Mar 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 15 Jul 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Cessation of Canary Wharf Holdings (B4) Limited as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
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Repayment History
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