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Canary Wharf Holdings (BP3) Limited

Canary Wharf Holdings (BP3) Limited is a dormant company incorporated on 24 October 2005 with the registered office located in London, Greater London. Canary Wharf Holdings (BP3) Limited was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Voluntary strike-off pending since 2 months ago
Company No
05601363
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year 1 month ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 30 Sep 2025
Application To Strike Off
2 Months Ago on 22 Sep 2025
Charge Satisfied
6 Months Ago on 22 May 2025
Mr Simon Andrew Tatford Appointed
7 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
7 Months Ago on 17 Apr 2025
Ian John Benham Resigned
7 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
7 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
7 Months Ago on 17 Apr 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Repayment History
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