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Canary Wharf (FSLP) Limited

Canary Wharf (FSLP) Limited is an active company incorporated on 21 July 2010 with the registered office located in London, Greater London. Canary Wharf (FSLP) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07321368
Private limited company
Age
15 years
Incorporated 21 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 3 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Simon Andrew Tatford, and 3 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 3 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 3 more are mutual people.
Active
Canary Wharf (DS6) Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 3 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
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£16.55M
Increased by £2K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.55M
Increased by £2K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
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
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Change of details for Canary Wharf Developments Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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