Canada Wharf Freehold Company Limited

Active08648062 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Canada Wharf
255 Rotherhithe Street
London
SE16 5ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brady, Lewis David William
Director · Appointed 24 February 2026
British
Born April 1992 (34)
Director · Appointed 1 December 2015
German
Born November 1982
Director · Appointed 27 October 2015
British
Born January 1986 (40)
Director · Appointed 3 April 2014
British
Born March 1940 (86)
Director · Appointed 13 August 2013
British
Born February 1967 (59)
Officer history (8 former)
24 February 2026
Appointed Brady, Lewis David William as Director
9 February 2025
Resigned Mason, Adrian James as Director
1 November 2022
Resigned Arvanitis, George as Director
21 September 2022
Resigned Neame, Alexander as Director
7 July 2021
Resigned Bartlett, Jennifer as Secretary
29 January 2021
Appointed Bartlett, Jennifer as Secretary
1 January 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 December 2015
Appointed Lentz, Mischa Florian as Director
27 October 2015
Appointed Mason, Adrian James as Director
27 October 2015
12 February 2015
Resigned Bartlett, Jennifer Mary as Secretary
12 February 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
26 June 2014
Appointed Neame, Alexander as Director
22 April 2014
Appointed Arvanitis, George as Director
3 April 2014
Appointed Everett, Peter as Director
3 April 2014
Resigned Everett, Peter as Director
26 February 2014
Appointed Bartlett, Jennifer Mary as Secretary
26 February 2014
Resigned Dell, Stephen as Secretary
13 August 2013
Appointed Dell, Stephen as Director
13 August 2013
Appointed Dell, Stephen as Secretary
13 August 2013
Appointed Everett, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £97,380 £96,547 £96,588 £96,296 £96,287 £95,545
Balance sheet detail
202420232022202120202019
Fixed Assets£96,840£96,840£96,840£96,840£96,840£96,840
Current Assets£89£831£929£1,195£1,147£1,260
Creditors (< 1 year)£1,384£1,384£1,473£1,447£1,440£720
Net Current Assets(£1,295)(£553)(£544)(£252)(£293)£540
Shareholder Funds£95,545£96,287£96,296£96,588£96,547£97,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates27 August 2026
27 August 2026Micro company accounts31 August 2025
24 February 2026Appointment of a director
5 October 2025Confirmation statement with updates27 August 2025
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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