# Canary Wharf Contractors (Ds8) Limited

## Details

- **Company number:** [03954242](https://find-and-update.company-information.service.gov.uk/company/03954242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2000
- **Registered office:** 1 CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)



## 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 | £16 | 0 |
| 31 Dec 2024 | £54,201 | 0 |



## Owned by

Canary Wharf Contractors (Ds8) Limited → [Canary Wharf (Former Projects) Limited](/company/10992594) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)




## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Securitisation Holdco Limited](/company/17494220)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Canada Square (Pavilion) Limited](/company/06413202) (06413202)
- [Canary Wharf (BP1) Limited](/company/04066322) (04066322)
- [Canary Wharf Contractors (BP1) Limited](/company/04066332) (04066332)
- [Canary Wharf Finance Holdings Limited](/company/03929240) (03929240)
- [Canary Wharf Finance Ii PLC](/company/03929593) (03929593)
- [Canary Wharf Holdings (BP1) Limited](/company/04066771) (04066771)
- [CW Lending Ii Limited](/company/03929555) (03929555)