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Canary Wharf (North Quay) Limited

Canary Wharf (North Quay) Limited is an active company incorporated on 27 February 2008 with the registered office located in London, Greater London. Canary Wharf (North Quay) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516372
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • American • 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
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
Rebecca Jane Worthington, 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
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£509K
Decreased by £4.19M (-89%)
Turnover
£2K
Decreased by £44K (-96%)
Employees
Unreported
Same as previous period
Total Assets
£212.53M
Decreased by £60.52M (-22%)
Total Liabilities
-£233.8M
Decreased by £15.81M (-6%)
Net Assets
-£21.27M
Decreased by £44.71M (-191%)
Debt Ratio (%)
110%
Increased by 18.59% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Cw Nq Holdings Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Canary Wharf Developments Limited (PSC) Resigned
1 Month Ago on 29 Sep 2025
Canary Wharf Investments (Rsnq) Limited (PSC) Resigned
1 Month Ago on 29 Sep 2025
Canary Wharf Developments Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Mr Shoaib Z Khan Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mrs Rebecca Jane Worthington Details Changed
8 Months Ago on 3 Mar 2025
Ms Katy Jo Kingston Details Changed
8 Months Ago on 3 Mar 2025
Ms Katy Jo Kingston Details Changed
8 Months Ago on 3 Mar 2025
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Documents
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Notification of Cw Nq Holdings Limited as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Cessation of Canary Wharf Developments Limited as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 1 Oct 2025
Notification of Canary Wharf Developments Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Cessation of Canary Wharf Investments (Rsnq) Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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