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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.
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
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days 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 (9 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Dec 1978
Director • 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
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, 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
£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
Latest Activity
Mr Ian John Benham Appointed
9 Days Ago on 27 Nov 2025
Mrs Rebecca Jane Worthington Appointed
9 Days Ago on 27 Nov 2025
Mr Shoaib Z Khan Appointed
9 Days Ago on 27 Nov 2025
Jeremy Justin Turner Resigned
9 Days Ago on 27 Nov 2025
Simon Andrew Tatford Resigned
9 Days Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
4 Months Ago on 10 Jul 2025
Ian John Benham Resigned
4 Months Ago on 10 Jul 2025
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Documents
Appointment of Mr Shoaib Z Khan 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 Ian John Benham as a director on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Jeremy Justin Turner as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Simon Andrew Tatford 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
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Repayment History
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