Canary Wharf Properties (Barchester) Limited
Company Profile
live
MicroCanary Wharf Properties (barchester) Limited
08719182•Private Limited With Share Capital
One Canada Square Canary Wharf, London, E145AB
Get Full Access
Incorporated
04/10/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Canary Wharf Properties (barchester) Limited (08719182) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Micro.
Canary wharf properties (barchester) limited is a construction company based out of one canada square canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/10/2013
E145AB
Financial Overview
Total Assets
£45.20M
Liabilities
£44.93M
Net Assets
£269.6K
Cash
£10.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
59
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
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:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Memorandum Articles
Category:Incorporation
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2013
Incorporation Company
Category:Incorporation
Date:04-10-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145ABRegistered
Related Companies
10
wood wharf student propco limited
live
vertus 10 george street limitedlive
cw 10 park drive residential limitedlive
cwg (wood wharf two) limitedlive
newfoundland holdco limitedlive
vertus e1/2 development company limitedlive
cw one park drive limitedlive
cabot place limitedlive
canary wharf properties (crossrail) limitedlive
canary wharf estate limitedlive