Canary Wharf Limited
- Company number
- 01971312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1985
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Previous names
- Olympia & York Canary Wharf Limited (until 1 Nov 1993)
- Canary Wharf Development Co Limited(the) (until 27 Oct 1987)
- Majorharp Limited (until 31 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Canary Wharf Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £43,282,377 | £1,325,156,044 | £12,564,765 | 0 |
| 31 Dec 2024 | £38,053,132 | £867,687,908 | £25,666,162 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1989 | - | - | - | - |
| 31 Aug 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
Connections
Owned by
Canary Wharf Limited → Canary Wharf Central Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Controls
- Braeburn Estates Development Management Limited (07705663)
- Canary Wharf Management Limited (02067510)
- Level39 Limited (08302391)
- Southbank Place Management Limited (08735302)
Companies at the same address
- 10 Cabot Square Limited (02571237)
- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Braeburn Estates Developments (2) Limited (09114861)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)
- Canary Wharf (Fslp) Limited (07321368)