CANARY WHARF RETAIL (DS3) LIMITED
Company number 04482337 · Monitor this company
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Shareholders' funds
£200,617
Balance sheet as at 2025-12-31
What it does
On 25 October 2024 the company disposed of a 99 year leasehold interest in several retail units adjoining the Canada Square Retail Mall, Canary Wharf, London, to Canary Wharf Retail 2 Limited and is therefore not expected to trade in the future. The directors intend to liquidate 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
- 2002-07-10
- Employees
- 0 (2025 accounts)
- Registered office
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-10
- Next due by
- 2027-07-24
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 5 current · 14 resigned
Group structure
Controlled by CABOT PLACE HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- canarywharf.com
Previous company names
| Name | Date changed |
|---|---|
| HERON QUAYS RETAIL LIMITED | 2005-05-16 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | 2002-07-26 |
Among its peers
Top 25%
by shareholders' funds, of 5,595 similar companies in E
Among the oldest 25% of its local peers, trading since 2002.
Competitors London
This company ranks 613 among buying and selling of own real estate in London.
The class of 2002
55%
of the 1,961 companies in this sector incorporated in 2002 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.