CANARY WHARF LIMITED
ActiveCompany number 01971312
London · Incorporated 16 December 1985
One Canada Square, Canary Wharf, London, E14 5AB
Last updated on 19 September 2026
Development of building projects · SIC 41100
Company history
MAJORHARP LIMITED · 16 December 1985 – 31 January 1986
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) · 31 January 1986 – 27 October 1987
OLYMPIA & YORK CANARY WHARF LIMITED · 27 October 1987 – 1 November 1993
Company overview
CANARY WHARF LIMITED is a private limited company registered in England and Wales since its incorporation on 16 December 1985 and remains active on the register. It has changed its name 3 times, most recently from OLYMPIA & YORK CANARY WHARF LIMITED on 27 October 1987. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is development of building projects (SIC 41100).
It is controlled by Canary Wharf Central Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: KHAN, Shoaib Z (appointed 13 December 2019), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), HOLLINSHEAD, Jane (appointed 25 August 2021), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 15 October 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 536 filings are recorded against the company at Companies House, most recently an accounts filing on 25 July 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
Companies at this postcode
E14 5AB