CW

CANARY WHARF PROPERTIES (WF9) LIMITED

Active

Company number 08302379

London · Incorporated 21 November 2012

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

Last updated on 16 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2013

Company overview

CANARY WHARF PROPERTIES (WF9) LIMITED is an active private limited company incorporated on 21 November 2012 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Canary Wharf Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are currently three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director was terminated on 17 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Investments 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
9 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Secretary Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 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
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Resolution
Resolution
30 April 2013 View
Memorandum Articles
Incorporation
30 April 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2012 View
Incorporation Company
Incorporation
21 November 2012 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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