CANADA PLACE LIMITED

Company number 03666325 ·

Active

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Shareholders' funds

£1,492,558

Balance sheet as at 2024-12-31

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What it does

The company held a pass through property interest in 16-19 Canada Square, Canary Wharf, London, which was sold on 20 December 2021 to another fellow group undertaking. The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1998-11-12
Employees
0 (2024 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-12
Next due by
2026-11-26
View filing history →

Nature of business (SIC)

  • 68201 Renting and operating of Housing Association real estate

Officers 7 current · 14 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-05-28
Appointed 2025-05-28
Susan Diane MORGAN Secretary
Appointed 2024-11-01
Appointed 2021-12-06

View all officers and resignations →

Group structure

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CANARY WHARF (B4) T1 LIMITED2000-05-15

Previous registered addresses 1

AddressChanged on
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01

At this address

517

companies are registered at this postcode →

Competitors London

This company ranks 48 among renting and operating of housing association real estate in London.

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The class of 1998

36%

of the 290 companies in this sector incorporated in 1998 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.