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Canary Wharf Properties (RT5) Limited

Canary Wharf Properties (RT5) Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Properties (RT5) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468635
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months 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 (19 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, 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
Katy Jo Kingston, Shoaib Z Khan, 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
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
£1.83M
Decreased by £860K (-32%)
Turnover
£5.91M
Increased by £1.22M (+26%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£105.35M
Increased by £2.49M (+2%)
Total Liabilities
-£49.95M
Decreased by £4.32M (-8%)
Net Assets
£55.4M
Increased by £6.81M (+14%)
Debt Ratio (%)
47%
Decreased by 5.35% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Canary Wharf Retail Finance Limited (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 19 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 19 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 19 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 19 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 19 Sep 2024
Canary Wharf Investments (Rt5) Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 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 24 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Ian John Benham on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Canary Wharf Retail Finance Limited as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Canary Wharf Investments (Rt5) Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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