CANADA WHARF FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

08648062

Incorporation date

13/08/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

24/02/2026

Appointment of Mr Lewis David William Brady as a director on 2026-02-24

View PDF (2 pages)

05/10/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (7 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

23/05/2025

Termination of appointment of Adrian James Mason as a director on 2025-02-09

View PDF (1 pages)

05/10/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (7 pages)

17/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

08/10/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (7 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

12/05/2023

Termination of appointment of George Arvanitis as a director on 2022-11-01

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (7 pages)

29/09/2022

Termination of appointment of Alexander Neame as a director on 2022-09-21

View PDF (1 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (7 pages)

07/07/2021

Termination of appointment of Jennifer Bartlett as a secretary on 2021-07-07

View PDF (1 pages)

19/03/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

29/01/2021

Appointment of Mrs Jennifer Bartlett as a secretary on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from 94 Park Lane Croydon CR0 1JB to Canada Wharf 255 Rotherhithe Street London SE16 5ES on 2021-01-29

View PDF (1 pages)

21/01/2021

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-01-01

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (9 pages)

21/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-07

View PDF (3 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-12

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (8 pages)

03/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

03/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

15/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (7 pages)

24/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (9 pages)

29/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/12/2015

Director's details changed for Mischa Lentz on 2015-12-15

View PDF (2 pages)

14/12/2015

Appointment of Mischa Lentz as a director on 2015-12-01

View PDF (2 pages)

11/11/2015

Appointment of Frederick Benjamin Samuel Heatley as a director on 2015-10-27

View PDF (2 pages)

09/11/2015

Appointment of Adrian James Mason as a director on 2015-10-27

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (10 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (0 pages)

26/03/2015

Registered office address changed from Canada Wharf 255 Rotherhithe Street London SE16 5ES to 94 Park Lane Croydon CR0 1JB on 2015-03-26

View PDF (1 pages)

26/03/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-02-12

View PDF (2 pages)

26/03/2015

Termination of appointment of Jennifer Mary Bartlett as a secretary on 2015-02-12

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (9 pages)

15/07/2014

Appointment of Mr Alexander Neame as a director on 2014-06-26

View PDF (2 pages)

15/07/2014

Appointment of Mr George Arvanitis as a director on 2014-04-22

View PDF (2 pages)

03/04/2014

Appointment of Mr Peter Everett as a director on 2014-04-03

View PDF (2 pages)

03/04/2014

Termination of appointment of Peter Everett as a director on 2014-04-03

View PDF (1 pages)

27/02/2014

Termination of appointment of Stephen Dell as a secretary on 2014-02-26

View PDF (1 pages)

27/02/2014

Appointment of Ms Jennifer Mary Bartlett as a secretary on 2014-02-26

View PDF (2 pages)

13/08/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
252.00
-
0.00
-
-

2022
0
544.00
-
0.00
-
-

2023
0
553.00
-
0.00
-
-

2023
0
553.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

553.00 £1.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/02/2015 - 01/01/2021	2825
Arvanitis, George	Director	22/04/2014 - 01/11/2022	3
Neame, Alexander	Director	26/06/2014 - 21/09/2022	1
Mason, Adrian James	Director	27/10/2015 - 09/02/2025	3
Everett, Peter	Director	03/04/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANADA WHARF FREEHOLD COMPANY LIMITED

CANADA WHARF FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 13/08/2013 with the registered office located at Canada Wharf, 255 Rotherhithe Street, London SE16 5ES. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA WHARF FREEHOLD COMPANY LIMITED?

CANADA WHARF FREEHOLD COMPANY LIMITED is currently Active. It was registered on 13/08/2013 .

Where is CANADA WHARF FREEHOLD COMPANY LIMITED located?

CANADA WHARF FREEHOLD COMPANY LIMITED is registered at Canada Wharf, 255 Rotherhithe Street, London SE16 5ES.

What does CANADA WHARF FREEHOLD COMPANY LIMITED do?

CANADA WHARF FREEHOLD COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CANADA WHARF FREEHOLD COMPANY LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Lewis David William Brady as a director on 2026-02-24.