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Canary Wharf Developments Limited

Canary Wharf Developments Limited is an active company incorporated on 2 April 2007 with the registered office located in London, Greater London. Canary Wharf Developments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06199021
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Canary Wharf Developments Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074771000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 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
£9K
Decreased by £254K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£735.95M
Decreased by £109.11M (-13%)
Total Liabilities
-£603.99M
Increased by £560K (0%)
Net Assets
£131.96M
Decreased by £109.67M (-45%)
Debt Ratio (%)
82%
Increased by 10.66% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 061990210014, created on 10 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 061990210006 in full
Submitted on 29 Oct 2024
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Registration of charge 061990210013, created on 8 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Shoaib Z Khan on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Ms Katy Jo Kingston on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 5 Apr 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 April 2024
Submitted on 5 Apr 2024
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Repayment History
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