CW

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED

Active

Company number 09325664

London · Incorporated 25 November 2014

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

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

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

Company history

Previous company names

CANARY WHARF RESIDENTIAL LIMITED · 25 November 2014 – 29 March 2016

Company overview

Summary

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED is an active private limited company incorporated on 25 November 2014. It is registered at One Canada Square, Canary Wharf, London E14 5AB and is wholly owned and controlled by Canary Wharf Central Limited.

The company’s principal activities are buying and selling of own real estate, letting and operating of own or leased real estate, and management of real estate on a fee or contract basis (SIC 68100, 68209, 68320).

It is currently directed by three individuals: Alastair Hugh Mullens (appointed 2023), Shoaib Z Khan (appointed 2019) and Jeremy Justin Turner (appointed 31 December 2025). A director was terminated on 13 January 2026 and a new appointment was filed on 8 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 25 November 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
25 November 2025
Next due
9 December 2026
3 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 Central Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Secretary Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 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
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 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
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
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 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
5 December 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Certificate Change Of Name Company
Change Of Name
29 March 2016 View
Change Of Name Notice
Change Of Name
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Incorporation Company
Incorporation
25 November 2014 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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