Canary Wharf Nfla Limited
Company 09442320 Active
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| Number | 09442320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2015 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canary Wharf Properties (Barchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Properties (Burdett Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jollygate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guidecourt Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highplan Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 3 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- John Raymond Garwood Secretary · appointed 2015 · resigned 2020
- Peter Andrerson Ii Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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