ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf Properties (B2) Limited

Canary Wharf Properties (B2) Limited is an active company incorporated on 26 July 2018 with the registered office located in . Canary Wharf Properties (B2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC036562
Overseas company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
47 Esplanade
St. Helier
Channel Islands
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£1.68M
Decreased by £3.58K (-0%)
Total Liabilities
-£923.07K
Increased by £1.91K (0%)
Net Assets
£757.58K
Decreased by £5.49K (-1%)
Debt Ratio (%)
55%
Increased by 0.23% (0%)
Latest Activity
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Andrew Stewart James Daffern Resigned
2 Years 1 Month Ago on 8 Sep 2023
Mr Ian Benham Appointed
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Get Credit Report
Discover Canary Wharf Properties (B2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 8 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 8 May 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 6 May 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 6 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 6 May 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year