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CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Active
08305544·incorporated 2012-11-23

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08305544; OpenRegistry canonical ID GB-08305544-canary-wharf-properties-burdett-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-23
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED has 1 person with significant control on file:

  • Canary Wharf Nfla Limited (United Kingdom reg. 9442320). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED has previously traded as:

  • CANARY WHARF PROPERTIES (WF9) TWO LIMITED (until 2012-12-14)

Similar UK companies

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