CW

CANARY WHARF (FS INVEST) LIMITED

Dissolved

Company number 07321412

London · Incorporated 21 July 2010

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2016

Company overview

CANARY WHARF (FS INVEST) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 May 2025 having been incorporated on 21 July 2010. 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 Developments 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 1 July 2021), TATFORD, Simon Andrew (appointed 22 November 2024) and TURNER, Jeremy Justin (appointed 22 November 2024). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 20 May 2022). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2023, on 24 September 2024. Its most recent confirmation statement was made up to 21 July 2024. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 13 May 2025.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

TS
TATFORD, Simon Andrew
Director
22 November 2024
TJ
TURNER, Jeremy Justin
Director
22 November 2024
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
20 May 2022
KK
KINGSTON, Katy Jo
Director
1 July 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
21 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
AI
ANDERSON II, A Peter
Director · Resigned
21 July 2010
GJ
GARWOOD, John Raymond
Secretary · Resigned
21 July 2010
LR
LYONS, Russell James John
Director · Resigned
21 July 2010
IG
IACOBESCU, George, Sir
Director · Resigned
21 July 2010

Persons with significant control

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

Funding

1 funding round
21 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 May 2025 View
Gazette Notice Voluntary
Gazette
25 February 2025 View
Dissolution Application Strike Off Company
Dissolution
18 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2025 View
Resolution
Resolution
12 February 2025 View
Legacy
Insolvency
12 February 2025 View
Legacy
Capital
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Secretary Company With Change Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 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
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Capital Allotment Shares
Capital
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2010 View
Incorporation Company
Incorporation
21 July 2010 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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  • Credit score & payment risk
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