Canary Wharf Properties (Burdett Road) Limited

Overview

Legal name

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Region

Unknown

Registered address

ONE CANADA SQUARE

CANARY WHARF

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Canary Wharf Properties (Burdett Road) Limited

CRN 08305544

2

Direct controller Active LTD

Canary Wharf Nfla Limited

CRN 09442320

3

Intermediate controller Active LTD

Canary Wharf Investments Limited

CRN 02127410

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£138

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

15 events

03 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

20 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDkyMDEyOGFkaXF6a2N4

Published 26 Nov 2024 12:07

29 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTIzOTE3MmFkaXF6a2N4

Published 29 Oct 2024 10:34

29 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTIzODkzM2FkaXF6a2N4

Published 29 Oct 2024 10:33

24 Sep

2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNjc2MjM3MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:22

18 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjM5NTkxM2FkaXF6a2N4

Published 18 Sep 2024 13:58

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjM5NTY4MWFkaXF6a2N4

Published 18 Sep 2024 13:57

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjM5NTA0NWFkaXF6a2N4

Published 18 Sep 2024 13:52

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjM5NDk2OGFkaXF6a2N4

Published 18 Sep 2024 13:52

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjM5NDc3MmFkaXF6a2N4

Published 18 Sep 2024 13:50

18 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjM5NDUwMWFkaXF6a2N4

Published 18 Sep 2024 13:48

23 Nov

2012

Incorporated

Inception

Company registered at Companies House