Canary Wharf (B5) T1 Limited
- Company number
- 03442705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1997
- Nature of business
- Non-trading company
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| TURNER, Jeremy Justin | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf (B5) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2025 |
| Canary Wharf (Former Projects) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 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 | - | - |
Connections
Owned by
Canary Wharf (B5) T1 Limited → Canary Wharf (Former Projects) Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Directors’ other companies
- TURNER, Jeremy Justin - Director at Cwbc Finance Two (BP1) Limited
- TURNER, Jeremy Justin - Director at Canada Place (Retail) Unit Trust Gp Limited
- TURNER, Jeremy Justin - Director at Canary Wharf Group PLC
- TURNER, Jeremy Justin - Director at CWG One Eden Topco Limited
- TURNER, Jeremy Justin - Director at CWG One Eden Holdco Limited
- TURNER, Jeremy Justin - Director at Cabot Place (Retail) Unit Trust Gp Limited
- TURNER, Jeremy Justin - Director at Cabot Place (Retail) Unit Trust LP Limited
- TURNER, Jeremy Justin - Director at Canada Place Mall (Retail) Unit Trust LP Limited
- TURNER, Jeremy Justin - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- TURNER, Jeremy Justin - Director at Wood Wharf (No.1a General Partner) Limited
Companies at the same address
- Canary Wharf (B5) T2 Limited (03442710)