Canary Wharf Properties (BP4) Limited
- Company number
- 13689837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 19 Oct 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 | 14 Dec 2021 |
| Canary Wharf Investments (Bp4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2021 | 24 Nov 2025 |
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
Connections
Owned by
Canary Wharf Properties (BP4) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Companies at the same address
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- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)