CANARY WHARF NQO TRUSTEE LIMITED

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CANARY WHARF NQO TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

10649263

Incorporation date

02/03/2017

Size

Dormant

Contacts

Registered address

Registered address

30th Floor One Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 02/03/2017)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon12/12/2025
Application to strike the company off the register
dot icon10/12/2025
Cessation of Canary Wharf Nqo Gp Limited as a person with significant control on 2025-12-09
dot icon10/12/2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2025-12-09
dot icon22/04/2025
Termination of appointment of Ian John Benham as a director on 2025-04-17
dot icon22/04/2025
Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17
dot icon22/04/2025
Termination of appointment of Shoaib Z Khan as a director on 2025-04-17
dot icon22/04/2025
Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17
dot icon22/04/2025
Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17
dot icon20/03/2025
Director's details changed for Mr Shoaib Z Khan on 2025-03-19
dot icon03/03/2025
Secretary's details changed for Mr Jeremy Justin Turner on 2025-03-03
dot icon03/03/2025
Director's details changed for Mr Ian John Benham on 2025-03-03
dot icon03/03/2025
Director's details changed for Ms Katy Jo Kingston on 2025-03-03
dot icon26/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
dot icon12/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon22/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
dot icon01/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon06/12/2021
Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/07/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
dot icon18/06/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
dot icon13/05/2021
Appointment of Andrew Stewart James Daffern as a director on 2021-05-06
dot icon13/05/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
dot icon13/05/2021
Appointment of Katy Jo Kingston as a director on 2021-05-06
dot icon03/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon10/08/2020
Director's details changed for Mr Shoaib Z Khan on 2020-08-10
dot icon29/07/2020
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
dot icon29/07/2020
Termination of appointment of John Garwood as a secretary on 2020-07-17
dot icon04/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon06/01/2020
Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31
dot icon02/01/2020
Appointment of Shoaib Z Khan as a director on 2019-12-31
dot icon13/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon08/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon02/03/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon02/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daffern, Andrew Stewart James
Director
06/05/2021 - 08/09/2023
608
Kingston, Katy Jo
Director
06/05/2021 - 31/12/2025
428
Khan, Shoaib Z
Director
31/12/2019 - 17/04/2025
426
Morgan, Susan Diane
Secretary
01/11/2024 - Present
-
Anderson Ii, A Peter
Director
02/03/2017 - 31/12/2019
414

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CANARY WHARF NQO TRUSTEE LIMITED

CANARY WHARF NQO TRUSTEE LIMITED is an(a) Dissolved company incorporated on 02/03/2017 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF NQO TRUSTEE LIMITED?

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CANARY WHARF NQO TRUSTEE LIMITED is currently Dissolved. It was registered on 02/03/2017 and dissolved on 10/03/2026.

Where is CANARY WHARF NQO TRUSTEE LIMITED located?

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CANARY WHARF NQO TRUSTEE LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF NQO TRUSTEE LIMITED do?

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CANARY WHARF NQO TRUSTEE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF NQO TRUSTEE LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.