Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Properties (Crossrail) Limited
- Incorporated
- 9 January 2008 (18 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 1 October 2025
British
Born July 1978 (48)
Director · Appointed 1 October 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (14 former)
24 March 2026
31 December 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2127410
Former controllers (1)
12 December 2025
Ceased Canary Wharf Investments (Crossrail) Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 30 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Replacement filing for the appointment of a director |
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