Canary Wharf Properties (Barchester) Limited

Overview

Legal name

CANARY WHARF PROPERTIES (BARCHESTER) 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 (Barchester) Limited

CRN 08719182

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

Company events

Reference milestones and recent Companies House filing stream events.

16 events

18 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Oct

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 MzQ0NDkyOTg5MmFkaXF6a2N4

Published 26 Nov 2024 01:23

29 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTI0MTc5M2FkaXF6a2N4

Published 29 Oct 2024 10:50

29 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTI0MDk3NGFkaXF6a2N4

Published 29 Oct 2024 10:45

08 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODcxNjU2MWFkaXF6a2N4

Published 08 Oct 2024 10:31

24 Sep

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjc2MjM3N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:06

05 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDY2MDkxNmFkaXF6a2N4

Published 05 Sep 2024 15:58

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY2MDgwOWFkaXF6a2N4

Published 05 Sep 2024 15:57

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY2MDU5NGFkaXF6a2N4

Published 05 Sep 2024 15:55

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY2MDU5MGFkaXF6a2N4

Published 05 Sep 2024 15:55

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY2MDUyN2FkaXF6a2N4

Published 05 Sep 2024 15:54

05 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDY2MDQyNWFkaXF6a2N4

Published 05 Sep 2024 15:53

04 Oct

2013

Incorporated

Inception

Company registered at Companies House