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Canary Wharf Properties (WF9) Limited

Canary Wharf Properties (WF9) Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Canary Wharf Properties (WF9) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08302379
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 December 2025 (26 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 9 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 (8 months 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 • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CW DS7F (Finance Lessor) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
Canary Wharf (BP4) T1 Limited
Katy Jo Kingston, Shoaib Z Khan, and 3 more are mutual people.
Active
Canary Wharf (BP4) T2 Limited
Katy Jo Kingston, Shoaib Z Khan, and 3 more are mutual people.
Active
Canary Wharf Retail Funding Limited
Shoaib Z Khan, Katy Jo Kingston, and 3 more are mutual people.
Active
Canary Wharf Holdings (PB) Limited
Shoaib Z Khan, Katy Jo Kingston, and 3 more are mutual people.
Active
Canary Wharf Financing Limited
Shoaib Z Khan, Katy Jo Kingston, and 3 more are mutual people.
Active
CW 10 Park Drive Residential Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Canary Wharf Contractors (1BS) Limited
Ian John Benham, Katy Jo Kingston, and 3 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
£4K
Decreased by £188K (-98%)
Turnover
£31.09M
Increased by £22.71M (+271%)
Employees
Unreported
Same as previous period
Total Assets
£108.14M
Decreased by £366K (-0%)
Total Liabilities
-£103.14M
Decreased by £366K (-0%)
Net Assets
£5M
Same as previous period
Debt Ratio (%)
95%
Decreased by 0.02% (-0%)
Latest Activity
Mr Jeremy Justin Turner Appointed
14 Days Ago on 31 Dec 2025
Confirmation Submitted
15 Days Ago on 30 Dec 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 17 Sep 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 19 December 2025 with no updates
Submitted on 30 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian John Benham on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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