Canada Square (Pavilion) Limited
- Company number
- 06413202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2007
- Nature of business
- Construction of commercial buildings
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- Canary Wharf (Arrowhead) Limited (until 17 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | Director | 5 Mar 2025 | |
| TATFORD, Simon Andrew | Director | 5 Mar 2025 | |
| DAFFERN, Andrew Stewart James | Director | 27 Apr 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 | - | £66,161 | £10,306 | 0 |
| 31 Dec 2024 | £1,394,646 | £70,918 | £8,298 | 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 | - | - | - | - |
Connections
Owned by
Canada Square (Pavilion) Limited → Cabot Place Holdings Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC
Directors’ other companies
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Cwbc Finance Two (BP1) Limited
- TATFORD, Simon Andrew - Director at Wood Wharf (No.1a General Partner) Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust LP Limited
Companies at the same address
- Canary Wharf (BP1) Limited (04066322)
- Canary Wharf Contractors (BP1) Limited (04066332)
- Canary Wharf Contractors (Ds8) Limited (03954242)
- Canary Wharf Finance Holdings Limited (03929240)
- Canary Wharf Finance Ii PLC (03929593)
- Canary Wharf Holdings (BP1) Limited (04066771)
- CW Lending Ii Limited (03929555)