CANARY WHARF RETAIL (RT4) LIMITED
Company number 04487558 · Monitor this company
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Shareholders' funds
£111,440
Balance sheet as at 2025-12-31
What it does
On 25 October 2024 the company disposed of a 99 year leasehold interest in Churchill Place Retail Mall, Canary Wharf, London, to a fellow subsidiary undertaking and is therefore not expected to trade in the future. The directors intend to liquidate in 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
- 2002-07-16
- Employees
- 0 (2025 accounts)
- Registered office
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 40,000,001 GBP
- Accounts category
- Full
- Charges
- 1 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
- 2026-07-16
- Next due by
- 2027-07-30
Nature of business (SIC)
- 47190 Other retail sale in non-specialised stores
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.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- canarywharf.com
Previous company names
| Name | Date changed |
|---|---|
| LONDON CONSTRUCTION SERVICES LIMITED | 2002-07-22 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | 2002-08-02 |
Among its peers
Top 10%
by shareholders' funds, of 650 similar companies in E
Among the oldest 25% of its local peers, trading since 2002.
Competitors London
-
3. ISSUFO LTD
This company ranks 46 among other retail sale in non-specialised stores in London.
The class of 2002
35%
of the 542 companies in this sector incorporated in 2002 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.