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Canary Wharf Management (HQ3/HQ4) Limited

Canary Wharf Management (HQ3/HQ4) Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. Canary Wharf Management (HQ3/HQ4) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05437930
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.76K
Decreased by £67.05K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.89M
Increased by £80.87K (+2%)
Total Liabilities
-£2.71M
Decreased by £8.3K (-0%)
Net Assets
£1.18M
Increased by £89.17K (+8%)
Debt Ratio (%)
70%
Decreased by 1.7% (-2%)
Latest Activity
Mr Simon Andrew Tatford Appointed
1 Month Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 10 Jul 2025
Shoaib Z Khan Resigned
1 Month Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 10 Jul 2025
Ian John Benham Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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