# Canary Wharf Retail (Ds3) Limited

## Details

- **Company number:** [04482337](https://find-and-update.company-information.service.gov.uk/company/04482337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** 30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (324 companies)


## Previous names

- Heron Quays Retail Limited (until 16 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | director | 28 May 2025 |  |
| TATFORD, Simon Andrew | director | 28 May 2025 |  |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Place Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,730 | £200,617 | £459 | 0 |
| 31 Dec 2024 | £323,712 | £120,800 | £39,535 | 0 |



## Owned by

Canary Wharf Retail (Ds3) Limited → [Cabot Place Holdings Limited](/company/03302749) → [Canary Wharf Investments Limited](/company/02127410) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122)




## Directors' other companies

- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place Mall (Retail) Unit Trust LP Limited](/company/SC312215)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Jubilee Place (Retail) Unit Trust Gp Limited](/company/SC312213)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place Mall (Retail) Unit Trust Gp Limited](/company/SC312207)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place (Retail) Unit Trust LP Limited](/company/SC312212)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cwbc Finance Two (BP1) Limited](/company/08591988)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Jubilee Place (Retail) Unit Trust LP Limited](/company/SC312225)



## Companies at the same address

- [Canary Wharf Retail (Rt4) Limited](/company/04487558) (04487558)