Canary Wharf (Former Projects) Limited

Active10992594 Private limited company
Incorporated
3 October 2017 (9 years)
Previously known as
Canary Wharf (Former Properties) Limited (until 23 November 2017)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 31 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Officer history (7 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
17 July 2020
Resigned Garwood, John as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
Resigned Anderson Ii, A. Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
3 October 2017
Appointed Garwood, John as Secretary
3 October 2017
Appointed Anderson Ii, A. Peter as Director
3 October 2017
Appointed Lyons, Russell James John as Director
3 October 2017
Appointed Iacobescu, George, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2798284

Holdings 30

Companies where Canary Wharf (Former Projects) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Active
Active
Dissolved
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Proposed for strike-off
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Net Assets
£38,016
Profit Before Tax
(£14,565)
Debt Ratio
63%
Current Ratio
1.3x
Return on Equity
-38%
Balance sheet detail
2024
Fixed Assets£16,521
Current Assets£87,575
Creditors (< 1 year)£66,080
Net Current Assets£21,495
Net Assets£38,016
Shareholder Funds£38,016

Filings 45

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates2 October 2026
4 September 2026Full accounts31 December 2025
12 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
6 October 2025Confirmation statement with no updates2 October 2025
Show all 45 filings

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