Ltd Facts The UK company register, as filed

Register entry · No. 08305544

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Active Private Limited Company Incorporated 23 Nov 2012

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,799,011.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 23 Nov 2012 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED current
    2. CANARY WHARF PROPERTIES (WF9) TWO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £186 £132 £4,799,011 0
31 Dec 2024 — £138 £8,352 £4,941,029 0
31 Dec 2023 * — £-9 £8,214 £4,940,891 0

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca Jane Worthington Director 27 Nov 2025 — October 1971 British · United Kingdom
Shoaib Z Khan Director 27 Nov 2025 — September 1965 American · United Kingdom
Ian John Benham Director 27 Nov 2025 — December 1978 British · United Kingdom
Jeremy Justin Turner Director 9 Feb 2026 — September 1968 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 1 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canary Wharf Nfla Limited company · 9442320 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED still trading?

The register shows CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED as active.

What does CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED set up?

It was incorporated on 23 November 2012.

When are CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED?

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 08786276 70 BURGHILL ROAD RESIDENTS RTM COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 22 Nov 2013 68320 · Management of real estate on a fee or contract basis
  2. 08787339 ELITE GEMSTONES PROPERTIES LIMITED Active Private Limited Company Inc. 22 Nov 2013 68320 · Management Of Real Estate On A Fee Or Contract Basis
  3. 08786721 IVYHOUSE PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 22 Nov 2013 68320 · Management of real estate on a fee or contract basis
  4. 08787251 NEW ELITE PROPERTIES LTD Active Private Limited Company Inc. 22 Nov 2013 68209 · Other letting and operating of own or leased real estate
  5. 08787581 NORLAND ESTATES LIMITED Active Private Limited Company Inc. 22 Nov 2013 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House