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Canary Wharf NFLA Limited

Canary Wharf NFLA Limited is a dormant company incorporated on 16 February 2015 with the registered office located in London, Greater London. Canary Wharf NFLA Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09442320
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Same as previous period
Total Liabilities
-£4.7M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Satisfaction of charge 094423200001 in full
Submitted on 29 Oct 2024
Director's details changed for Ms Katy Jo Kingston on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Ian John Benham on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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