Register entry · No. 09325664
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £4,320,140: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 25 Nov 2014 (11 years ago).
Companies House register -
Clear
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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 9 Dec 2026
- Last made up to
- 25 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED current
- CANARY WHARF RESIDENTIAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £681,733 | £-413,189 | £10,803 | £-4,320,140 | 44 |
| 31 Dec 2024 | £646,698 | £-791,897 | £559,180 | £-3,906,951 | 42 |
| 31 Dec 2023 * | £585,856 | £-1,203,018 | £769,234 | £-3,115,054 | 42 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shoaib Z Khan Ceo | Director | 31 Dec 2019 | — | September 1965 | American · United Kingdom |
| Rebecca Jane Worthington Chartered Accountant | Director | 27 Apr 2021 | — | October 1971 | British · United Kingdom |
| Alastair Hugh Mullens Company Director | Director | 11 May 2023 | — | January 1986 | British · United Kingdom |
| Ian John Benham Chartered Accountant | Director | 16 Jun 2023 | — | December 1978 | British · United Kingdom |
| Jeremy Justin Turner | Director | 31 Dec 2025 | — | September 1968 | British · United Kingdom |
| Jeremy Justin Turner | Secretary | 6 Dec 2021 | — | — | |
| Susan Diane Morgan | Secretary | 1 Nov 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Canary Wharf Central Limited company · 10487037 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Feb 2018 | — | — |
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 RESIDENTIAL MANAGEMENT LIMITED still trading?
The register shows CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED as active.
What does CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED set up?
It was incorporated on 25 November 2014.
When are CANARY WHARF RESIDENTIAL MANAGEMENT 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 RESIDENTIAL MANAGEMENT LIMITED's next confirmation statement due?
By 9 December 2026.
Who runs CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED?
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House