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Canary Wharf Properties (Burdett Road) Limited
Canary Wharf Properties (Burdett Road) Limited is an active company incorporated on 23 November 2012 with the registered office located in London, Greater London. Canary Wharf Properties (Burdett Road) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08305544
Private limited company
Age
13 years
Incorporated
23 November 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 December 2025
(1 month ago)
Next confirmation dated
20 December 2026
Due by
3 January 2027
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Canary Wharf Properties (Burdett Road) Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since
incorporation
Companies in E14 5AB
Telephone
02070013016
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Worthington
Director • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • British • Lives in UK • Born in Dec 1978
Jeremy Justin Turner
Secretary
Susan Diane Morgan
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.08M
Same as previous period
Total Liabilities
-£20.14M
Same as previous period
Net Assets
£4.94M
Same as previous period
Debt Ratio (%)
80%
Same as previous period
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
27 Days Ago on 31 Dec 2025
Confirmation Submitted
28 Days Ago on 30 Dec 2025
Mr Ian John Benham Appointed
2 Months Ago on 27 Nov 2025
Mrs Rebecca Jane Worthington Appointed
2 Months Ago on 27 Nov 2025
Mr Shoaib Z Khan Appointed
2 Months Ago on 27 Nov 2025
Jeremy Justin Turner Resigned
2 Months Ago on 27 Nov 2025
Simon Andrew Tatford Resigned
2 Months Ago on 27 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
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Get Credit Report
Discover Canary Wharf Properties (Burdett Road) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 17 Jan 2026
Confirmation statement made on 20 December 2025 with no updates
Submitted on 30 Dec 2025
Appointment of Mr Ian John Benham as a director on 27 November 2025
Submitted on 28 Nov 2025
Appointment of Mrs Rebecca Jane Worthington as a director on 27 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Shoaib Z Khan as a director on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Simon Andrew Tatford as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Jeremy Justin Turner as a director on 27 November 2025
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
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Repayment History
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