CW

CANARY WHARF MANAGEMENT LIMITED

Active

Company number 02067510

London, · Incorporated 27 October 1986

One Canada Square, Canary Wharf, London,, E14 5AB

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (556) LIMITED · 27 October 1986 – 10 March 1987

Company overview

Incorporated on 27 October 1986 and registered in England and Wales, CANARY WHARF MANAGEMENT LIMITED remains an active private limited company, now trading for 39 years. It changed its name from PRECIS (556) LIMITED on 27 October 1986. Its registered office is at One Canada Square, Canary Wharf, London,, E14 5AB. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Canary Wharf Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), WORTHINGTON, Rebecca Jane (appointed 27 April 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). 33 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 30 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 253 filings for this company, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
15 October 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
27 April 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
27 April 2021
KK
KINGSTON, Katy Jo
Director · Resigned
27 April 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
GS
GREIG, Stephen John
Director · Resigned
9 March 2017
TP
TWEDDLE, Phillip Guy
Director · Resigned
9 March 2017
MM
MAER, Matthew
Director · Resigned
2 October 2012
WC
WAXER, Camille
Director · Resigned
16 May 2012
KP
KYTE, Peter John
Director · Resigned
14 September 2007
KR
KEMP, Richard Justin
Director · Resigned
9 June 2006
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
AJ
ALLAN, James Campbell
Director · Resigned
27 June 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
GD
GAWLER, David
Director · Resigned
16 August 1996
YC
YOUNG, Charles Bellany
Director · Resigned
1 April 1996
AI
ANDERSON II, A Peter
Director · Resigned
22 December 1995
IG
IACOBESCU, George, Sir
Director · Resigned
9 December 1993
GP
GARNER, Patrick Francis
Director · Resigned
1 November 1993
LP
LEVENE, Peter Keith, Lord
Director · Resigned
1 November 1993
PM
PRECIOUS, Martin David
Secretary · Resigned
3 October 1993
PM
POTTER, Martin
Secretary · Resigned
2 November 1992
WA
WILSON, Adrian John
Secretary · Resigned
2 June 1992
HR
HICKS, Roland Douglas
Secretary · Resigned
—
JR
JOHN, Robert Llewellyn
Director · Resigned
—
DM
DENNIS, Michael Mark
Director · Resigned
—
SR
SPEIRS, Robert
Director · Resigned
—
WR
WILLIAMS, Ralph Henry
Director · Resigned
—
RG
ROTHMAN, Gerald
Director · Resigned
—
PA
PARTINGTON, Anthony Morley
Director · Resigned
—

Persons with significant control

PS
Canary Wharf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change Person Secretary Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Secretary Company
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
31 January 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Accounts
18 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 November 2002 View
Liquidation Voluntary Arrangement Completion
Insolvency
3 September 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 November 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
20 December 2000 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 December 2000 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
6 April 2000 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
26 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Mortgage
17 September 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
3 February 1998 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
3 December 1997 View
Resolution
Resolution
14 November 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Mortgage
11 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Mortgage
10 July 1996 View
Resolution
Resolution
2 July 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Capital
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Mortgage
9 January 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 November 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Officers
20 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
19 December 1994 View
Resolution
Resolution
6 September 1994 View
Legacy
Officers
15 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
19 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Resolution
Resolution
19 November 1993 View
Memorandum Articles
Incorporation
19 November 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Mortgage
18 November 1993 View
Legacy
Mortgage
18 November 1993 View
Legacy
Mortgage
18 November 1993 View
Liquidation Administration Discharge Of Administration Order
Insolvency
16 November 1993 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
12 November 1993 View
Legacy
Mortgage
11 November 1993 View
Liquidation Administration Meeting Of Creditors
Insolvency
26 October 1993 View
Legacy
Officers
25 October 1993 View
Miscellaneous
Miscellaneous
30 September 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
24 August 1993 View
Memorandum Articles
Incorporation
21 August 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Officers
6 July 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
11 February 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
18 November 1992 View
Liquidation Administration Meeting Of Creditors
Insolvency
14 September 1992 View
Liquidation Administration Proposals
Insolvency
10 September 1992 View
Legacy
Officers
18 June 1992 View
Liquidation Administration Order
Insolvency
11 June 1992 View
Liquidation Administration Notice Of Administration Order
Insolvency
11 June 1992 View
Resolution
Resolution
3 June 1992 View
Legacy
Mortgage
22 May 1992 View
Legacy
Mortgage
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Address
10 September 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Dormant
Accounts
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Legacy
Accounts
13 October 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Annual Return
27 February 1989 View
Accounts With Accounts Type Small
Accounts
5 December 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Address
12 May 1988 View
Auditors Resignation Company
Auditors
24 March 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Accounts
21 October 1987 View
Legacy
Address
16 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Gazette
27 March 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Accounts
16 March 1987 View
Certificate Change Of Name Company
Change Of Name
10 March 1987 View
Legacy
Address
26 February 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
27 October 1986 View

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

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