Company Information & Financial DataCANARY WHARF DEVELOPMENTS LIMITED

Registered address:
1  Canada Square
 London
E14 5AB
  • T: 020 7477 1000
Status Active
Date Registered 02 Apr 2007
Company Number 06199021
Company Type N/A
Nature of Business Investment Company.
Classification Builders
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
London, London, E14
 31 Dec 2019
Reveal name
London, London, E14
 06 May 2021
Reveal name
London, London, E14
 06 May 2021
Reveal name
London, London, E14
 06 Dec 2021
Reveal name
London, London, E14
 16 Jun 2023
Reveal name
London, London, E14
 15 Oct 2024
Previous Date Appointed Date Resigned
Reveal name
London, London, E14
 02 Apr 2007 17 Jul 2020
Reveal name
London, London, EC4V
 02 Apr 2007 02 Apr 2007
Reveal name
London, London, W1K
 02 Apr 2007 01 Jul 2021
Reveal name
London, London, E14
 02 Apr 2007 31 Dec 2019
Reveal name
London, London, EC4V
 02 Apr 2007 02 Apr 2007
Reveal name
London, London, W1H
 02 Apr 2007 21 May 2021
Reveal name
London, London, E11
 02 Apr 2007 30 Jun 2010
Reveal name
London, London, E14
 17 Jul 2020 11 Oct 2023
Reveal name
London, London, E14
 06 May 2021 08 Sep 2023
Source: Companies House

Company Accounts

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

02 April 2025

Next annual return due

30 April 2026

Overdue flag
Overdue
Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
31 Dec 2020
£ 		Year Ending
31 Dec 2021
£ 		Year Ending
31 Dec 2022
£ 		Year Ending
31 Dec 2023
£ 		Year Ending
31 Dec 2024
£
Turnover
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 N/AN/AN/AN/AN/A
Profit Before Tax
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £-7,149,558£-16,983,220£-23,262,594£-109,671,213£-9,164,608
No. of Employees
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 N/AN/A4N/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  31 Dec 2020
£		 31 Dec 2021
£		 31 Dec 2022
£		 31 Dec 2023
£		 31 Dec 2024
£
Total Asset
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £809,315,355£831,717,905£845,064,270£735,953,055£826,660,061
Current Asset
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £47,481,387£48,769,010£56,316,142£59,741,767£158,428,810
Current Liabilities
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £553,503,649£592,889,419£603,432,657£603,992,655£704,983,878
Net Current Assets
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £255,811,706£238,828,486£241,631,613£131,960,400£121,676,183
Net Current Liabilities
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £553,503,649£592,889,419£603,432,657£603,992,655£704,983,878
Net Worth
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £255,811,706£238,828,486£241,631,613£131,960,400£121,676,183
Cash
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £1,000£58,277£263,441£9,007£185
Profit & Loss Reserve
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
 £255,811,699£238,828,479£215,565,885£105,894,672£95,610,455
Source: Companies House

Other Businesses At This Address


There are 226 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
Canary Wharf (riverside South) Limited
T:  020 7418 2000
Building Construction Contractors 06516410
Finrege Limited
T:  020 4537 0860
IT Consultants 11139011
Fuse Meter Operations Limited
Electrical Contractors and Electricians 15056258
Babb Ltd
N/A 16632857
Canary Wharf Holdings (bp1) Limited
T:  020 7418 2000
Holding Companies Management Activities 04066771
Cs Spatial Engineering Ltd
Builders 16747996
Objectway Limited
T:  0121 260 3300
Computer Software (Development) 02760212
Mi Partners Ltd
Holding Companies Management Activities 12821165
Canary Wharf (ds6) T1 Limited
T:  020 7418 2000
Letting Agents 03321144
Cw Wood Wharf G1 Development Company Limited
T:  020 7418 2000
Builders 11206646
Vertus J1-j3 Staffco Limited
Estate Management Services 14232483
Canary Wharf Management (fc2/fc4) Limited
T:  020 8855 2155
Holding Companies Management Activities 05437883
Canary Wharf Investment Holdings (bp2) Limited
T:  020 8855 2155
Holding Companies Management Activities 06002177
Canary Wharf Retail Funding Limited
T:  020 7418 2000
N/A 08302481
Canary Wharf (north Quay) Limited
T:  020 7418 2000
Building Construction Contractors 06516372
Mpaas Ltd
T:  0330 808 8910
N/A 09820522
Canary Wharf (fsgp) Limited
T:  0870 879 3099
Builders 07321399
Canary Wharf Contractors (b3 Hotel) Limited
T:  020 7418 2000
Builders 11069526
Canary Wharf (finance Lessor) Limited
T:  020 7418 2000
Estate Management Services 11735189
Vertus 8 Water Street Limited
T:  020 7093 1000
Estate Management Services 12229319
Key: N/A = Not Available