CW

CANARY WHARF (DS3 EAST) LIMITED

Dissolved

Company number 05942607

· Incorporated 21 September 2006

One Canada Square, London, E14 5AB

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

CANARY WHARF (DS3 EAST) LIMITED was a private limited company incorporated on 21 September 2006 and registered in England and Wales and dissolved on 4 November 2025. Its registered office is at One Canada Square, London, E14 5AB. Its principal activity is dormant company (SIC 99999).

It is controlled by Canary Wharf (Former Projects) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KINGSTON, Katy Jo (appointed 6 May 2021), TATFORD, Simon Andrew (appointed 17 April 2025) and TURNER, Jeremy Justin (appointed 17 April 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 27 August 2024. The latest confirmation statement was made up to 21 September 2024. Companies House holds 85 filings for this company, most recently a gazette filing on 4 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
21 September 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 April 2025
TJ
TURNER, Jeremy Justin
Director
17 April 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 September 2006
HA
HOLLAND, Anna Marie
Secretary · Resigned
21 September 2006
AI
ANDERSON II, A Peter
Director · Resigned
21 September 2006
GJ
GARWOOD, John Raymond
Secretary · Resigned
21 September 2006
LR
LYONS, Russell James John
Director · Resigned
21 September 2006
IG
IACOBESCU, George, Sir
Director · Resigned
21 September 2006

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 November 2025 View
Gazette Notice Voluntary
Gazette
19 August 2025 View
Dissolution Application Strike Off Company
Dissolution
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 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
Second Filing Of Director Appointment With Name
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Resolution
Resolution
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
1 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Resolution
Resolution
18 July 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Accounts
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Incorporation Company
Incorporation
21 September 2006 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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