Canary Wharf Investments Limited
Company Profile
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MicroCanary Wharf Investments Limited
02127410•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AB
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Incorporated
01/05/1987
Company Age
38 years
Directors
6
Employees
—
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Investments Limited (02127410) is a private limited with share capital incorporated on 01/05/1987 (38 years old) and registered in london, E145AB. The company operates under SIC code 68201 - renting and operating of housing association real estate.
Canary wharf investments limited is a real estate company based out of one canada square canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 01/05/1987
E145AB
Financial Overview
Total Assets
£588.19M
Liabilities
£59.07M
Net Assets
£529.12M
Turnover
£391.3K
Cash
£1.04M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
104
Registered
11
Outstanding
0
Part Satisfied
93
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Resolution
Category:Resolution
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Resolution
Category:Resolution
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Legacy
Category:Mortgage
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Level 34 25 Canada Square, London, E145LB
One Canada Square, Canary Wharf, London, E145ABRegistered
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