CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635Active· Ltd· England Wales· 2008-01-09Incorporated 2008-01-09Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TURNER, Jeremy Justin· DirectorAppointed 2025-12-31
- KINGSTON, Katy Jo· DirectorResigned 2025-12-31
- MORGAN, Susan Diane· SecretaryAppointed 2024-11-01
- HILLSDON, Caroline Elizabeth· SecretaryResigned 2023-10-11
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-01
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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TURNER, Jeremy Justin
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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GARWOOD, John Raymond
Secretary
- Appointed
- 2008-01-09
- Resigned
- 2020-07-17
- Nationality
- British
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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HOLLAND, Anna Marie
Secretary
- Appointed
- 2008-01-09
- Resigned
- 2010-06-30
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-09
- Resigned
- 2008-01-09
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ANDERSON II, A Peter
Director
- Appointed
- 2008-01-09
- Resigned
- 2019-12-31
- Nationality
- American
- Born
- 09/1953
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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FADIL, Susan Carol
Director
- Appointed
- 2008-01-09
- Resigned
- 2008-01-09
- Nationality
- British
- Born
- 09/1966
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HILLHOUSE, Robert James
Director
- Appointed
- 2008-01-09
- Resigned
- 2008-01-09
- Nationality
- British
- Born
- 03/1954
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IACOBESCU, George, Sir
Director
- Appointed
- 2008-01-09
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LYONS, Russell James John
Director
- Appointed
- 2008-01-09
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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