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Canary Wharf (FSGP) Limited

Canary Wharf (FSGP) Limited is an active company incorporated on 21 July 2010 with the registered office located in London, Greater London. Canary Wharf (FSGP) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07321399
Private limited company
Age
15 years
Incorporated 21 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 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 31 December 2025 (22 days remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
08708793099
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 Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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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
£17.32K
Increased by £247 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£73.59K
Decreased by £2.51K (-3%)
Total Liabilities
-£100
Same as previous period
Net Assets
£73.49K
Decreased by £2.51K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
5 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Statement by Directors
Submitted on 1 Sep 2025
Solvency Statement dated 01/09/25
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
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
Appointment of Mr Simon Andrew Tatford 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 Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Repayment History
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