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Canary Wharf Properties (BP4) Limited

Canary Wharf Properties (BP4) Limited is a dormant company incorporated on 19 October 2021 with the registered office located in London, Greater London. Canary Wharf Properties (BP4) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13689837
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • American • Lives in UK • Born in Sep 1965
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Canary Wharf Investments (Bp4) Limited (PSC) Resigned
13 Days Ago on 24 Nov 2025
Canary Wharf Investments Limited (PSC) Appointed
13 Days Ago on 24 Nov 2025
Simon Andrew Tatford Resigned
13 Days Ago on 24 Nov 2025
Mr Shoaib Z Khan Appointed
13 Days Ago on 24 Nov 2025
Mr Ian John Benham Appointed
13 Days Ago on 24 Nov 2025
Mrs Rebecca Jane Worthington Appointed
13 Days Ago on 24 Nov 2025
Jeremy Justin Turner Resigned
13 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 6 Jun 2025
Mr Simon Andrew Tatford Appointed
9 Months Ago on 5 Mar 2025
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Documents
Cessation of Canary Wharf Investments (Bp4) Limited as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Jeremy Justin Turner as a director on 24 November 2025
Submitted on 25 Nov 2025
Notification of Canary Wharf Investments Limited as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Shoaib Z Khan as a director on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Mrs Rebecca Jane Worthington as a director on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Simon Andrew Tatford as a director on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Ian John Benham as a director on 24 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Repayment History
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