CW

CANARY WHARF (DS1) LIMITED

Dissolved

Company number 03757749

London · Incorporated 22 April 1999

1 Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

CANARY WHARF (DS1) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2025 having been incorporated on 22 April 1999. Its registered office is at 1 Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Canary Wharf Holdings (Ds1) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), KINGSTON, Katy Jo (appointed 6 May 2021), WORTHINGTON, Rebecca Jane (appointed 6 May 2021) and BENHAM, Ian John (appointed 16 June 2023). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 10 July 2023. Its most recent confirmation statement was made up to 22 April 2024. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
22 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MORGAN, Susan Diane
Secretary
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 April 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
22 April 1999
RG
ROTHMAN, Gerald
Director · Resigned
22 April 1999
AI
ANDERSON II, A Peter
Director · Resigned
22 April 1999
GJ
GARWOOD, John Raymond
Secretary · Resigned
22 April 1999
IG
IACOBESCU, George, Sir
Director · Resigned
22 April 1999

Persons with significant control

PS
Canary Wharf Holdings (Ds1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Secretary Company With Change Date
Officers
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Second Filing Of Director Appointment With Name
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Auditors Resignation Company
Auditors
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Annual Return
7 May 2003 View
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
11 March 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Accounts
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Incorporation Company
Incorporation
22 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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