Canary Wharf Contractors (Ds8) Limited
- Company number
- 03954242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2000
- Nature of business
- Construction of commercial buildings
- Corporate group
- Aparthotel Cw Limited (324 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | Director | 24 Mar 2026 | |
| TURNER, Jeremy Justin | Director | 17 Apr 2025 | |
| TATFORD, Simon Andrew | Director | 17 Apr 2025 | |
| MORGAN, Susan Diane | Secretary | 1 Nov 2024 | |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 | |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 Dec 2025 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 17 Apr 2025 |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | 17 Apr 2025 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 17 Apr 2025 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| IACOBESCU, George, Sir | Director | 22 Mar 2000 | 1 Jul 2021 |
| LYONS, Russell James John | Director | 9 Apr 2002 | 21 May 2021 |
| GARWOOD, John Raymond | Secretary | 22 Mar 2000 | 17 Jul 2020 |
| ANDERSON II, A Peter | Director | 22 Mar 2000 | 31 Dec 2019 |
| HOLLAND, Anna Marie | Secretary | 27 Jul 2004 | 30 Jun 2010 |
| ROTHMAN, Gerald | Director | 22 Mar 2000 | 8 Apr 2002 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2000 | 22 Mar 2000 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 22 Mar 2000 | 22 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Canary Wharf (Ds8) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £16 | 0 |
| 31 Dec 2024 Dormant | £54,201 | 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 | - | - |
Connections
Owned by
Canary Wharf Contractors (Ds8) Limited → Canary Wharf (Former Projects) Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at CWG Securitisation Holdco Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- Canada Square (Pavilion) Limited (06413202)
- Canary Wharf (BP1) Limited (04066322)
- Canary Wharf Contractors (BP1) Limited (04066332)
- Canary Wharf Finance Holdings Limited (03929240)
- Canary Wharf Finance Ii PLC (03929593)
- Canary Wharf Holdings (BP1) Limited (04066771)
- CW Lending Ii Limited (03929555)