Canary Wharf (BP4) T1 Limited
- Company number
- 07724200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2011
- Nature of business
- Non-trading company
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 10 May 2021 | 8 Sep 2023 |
| BENHAM, Ian John | Director | 16 Jun 2023 | |
| WORTHINGTON, Rebecca Jane | Director | 10 May 2021 | |
| KHAN, Shoaib Z | Director | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf (Bp4) 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 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 | - | - |
Connections
Owned by
Canary Wharf (BP4) T1 Limited → Canary Wharf (BP4) Limited → Canary Wharf Holdings (BP4) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at Canada Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- Braeburn Estates B4a (LP) Limited (08756746)
- Braeburn Estates (Ah) Limited (08757113)
- Braeburn Estates (B3) Residential Limited (08756466)
- Braeburn Estates (B3) Retail Limited (08756462)
- Braeburn Estates (B3) T1 Limited (08756677)
- Braeburn Estates (B3) T2 Limited (08756683)
- Braeburn Estates (B4a) Residential Limited (08757053)
- Braeburn Estates (B4a) T1 Limited (08757313)
- Braeburn Estates (B4a) T2 Limited (08757308)
- Braeburn Estates (B4b) Residential Limited (08757094)