OpenCompanies

Canary Wharf (North Quay) Limited

Company number
06516372
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2008
Nature of business
Construction of commercial buildings
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

1 Canada Square
London
E14 5AB

Previous names

  • Canary Wharf (Notrh Quay) Limited (until 27 Feb 2008)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Canary Wharf Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2025 29 Sep 2025
Canary Wharf Investments (Rsnq) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2025
Cw Nq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £971 £10,889,489 £12,307 0
31 Dec 2024 £1,926 -£21,270,679 £508,944 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

Canary Wharf (North Quay) Limited → CW Nq Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Companies at the same address

Data