HQ

HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED

Active

Company number 09895511

London, United Kingdom · Incorporated 1 December 2015

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

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
30 November 2025
Next due
14 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.

Capital table

Updated on 18 September 2026
  • CANARY WHARF DEVELOPMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF DEVELOPMENTS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

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

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Change Person Secretary 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 To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 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
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Resolution
Resolution
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Incorporation Company
Incorporation
1 December 2015 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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