Canary Wharf Retail (Rt4) Limited
- Company number
- 04487558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2002
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- London Construction Services Limited (until 22 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | 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 | £15,104 | £111,440 | £3,427 | 0 |
| 31 Dec 2024 | £1,157,606 | £29,329 | £4,103 | 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 | - | - | - | - |
Connections
Owned by
Canary Wharf Retail (Rt4) Limited → Cabot Place Holdings Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC
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 CWG Securitisation Holdco 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 Wood Wharf (No.1a General Partner) Limited
Companies at the same address
- Canary Wharf Retail (Ds3) Limited (04482337)