CANARY WHARF ESTATE LIMITED

Company summary

Company number: 03114622
Status: ACTIVE
Incorporated / age: 17 October 199530 years
Registered office: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
Nature of business
Other business support service activities n.e.c.
Previous company names
CANARY WHARF GROUP PLC
CWI HOLDINGS PLC
SPARKLEBROOK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Susan Diane ACTIVE	Secretary	01 Nov 2024				Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Secretary	06 Dec 2021				Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John ACTIVE	Director	16 Jun 2023		United Kingdom	December 1978	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
KHAN, Shoaib Z ACTIVE	Director	03 Dec 2019		United Kingdom	September 1965	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Director	31 Dec 2025		United Kingdom	September 1968	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
WORTHINGTON, Rebecca Jane ACTIVE	Director	06 May 2021		United Kingdom	October 1971	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
GARWOOD, John Raymond RESIGNED	Secretary	27 Jan 1999	17 Jul 2020			Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
HILLSDON, Caroline Elizabeth RESIGNED	Secretary	17 Jul 2020	11 Oct 2023			One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
HOLLAND, Anna Marie RESIGNED	Secretary	14 Dec 2007	30 Jun 2010			137 Cavendish Drive, Leytonstone, London, E11 1DJ
HOSKING, Cherry Lyn RESIGNED	Secretary	02 Dec 1997	01 Apr 1998			7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
PRECIOUS, Martin David RESIGNED	Secretary	02 Dec 1997	01 Apr 1998			Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
ROTHMAN, Gerald RESIGNED	Secretary	01 Apr 1998	27 Jan 1999			11 Carlton Hill, London, NW8 0JX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 1995	02 Dec 1997			10 Upper Bank Street, London, E14 5JJ
ANDERSON II, A Peter RESIGNED	Director	13 Dec 1995	31 Dec 2019		September 1953	One Canada Square, Canary Wharf, London, E14 5AB
CARTER, John Gordon Thomas, Sir RESIGNED	Director	05 Mar 1999	04 Dec 2001	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CHARLTON, Peter John RESIGNED	Nominee Director	17 Oct 1995	13 Dec 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DAFFERN, Andrew Stewart James RESIGNED	Director	06 May 2021	08 Sep 2023	United Kingdom	September 1966	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IACOBESCU, George, Sir RESIGNED	Director	25 Jun 1998	01 Jul 2021	United Kingdom	November 1945	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
JACOMB, Martin Wakefield, Sir RESIGNED	Director	05 Mar 1999	04 Dec 2001		November 1929	5 Laurence Pountney Hill, London, EC4R 0EU
JOHN, Robert Llewellyn RESIGNED	Director	25 Jun 1998	05 Mar 1999	United Kingdom	September 1948	15 Richmond Crescent, London, N1 0LZ
JONAS, Christopher William RESIGNED	Director	05 Mar 1999	04 Dec 2001	England	August 1941	25 Victoria Square, London, SW1W 0BB
KINGSTON, Katy Jo RESIGNED	Director	06 May 2021	31 Dec 2025	United Kingdom	September 1975	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
LEUNG, Kenneth Ping-Fan RESIGNED	Director	13 Dec 1995	25 Jun 1998		November 1944	168 Wedgewood Drive, Willowdale, Ontario, M2M 2H9, Canada
LYONS, Russell James John RESIGNED	Director	09 Apr 2002	21 May 2021	England	February 1961	Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
PRICE, Michael Francis RESIGNED	Director	05 Mar 1999	04 Dec 2001		March 1951	1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa
REICHMANN, Paul RESIGNED	Director	25 Jun 1998	04 Dec 2001		September 1930	241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada
RICHARDS, Martin Edgar RESIGNED	Nominee Director	17 Oct 1995	13 Dec 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
ROTHMAN, Gerald RESIGNED	Director	17 Jan 2002	08 Apr 2002	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
ROTHMAN, Gerald RESIGNED	Director	25 Jun 1998	05 Mar 1999	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
SPEIRS, Robert RESIGNED	Director	05 Mar 1999	04 Dec 2001		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
TISCH, Andrew Herbert RESIGNED	Director	05 Mar 1999	04 Dec 2001		August 1949	895 Park Avenue, New York, New York, 10021, USA

MORGAN, Susan Diane ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

KHAN, Shoaib Z ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

WORTHINGTON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 17 Jul 2020
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

HILLSDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2020
Resigned on: 11 Oct 2023
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 30 Jun 2010
Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

HOSKING, Cherry Lyn RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 01 Apr 1998
Address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF

PRECIOUS, Martin David RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 01 Apr 1998
Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

ROTHMAN, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 27 Jan 1999
Address: 11 Carlton Hill, London, NW8 0JX

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1995
Resigned on: 02 Dec 1997
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON II, A Peter RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 31 Dec 2019
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, E14 5AB

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 13 Dec 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DAFFERN, Andrew Stewart James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Date of birth: November 1929
Address: 5 Laurence Pountney Hill, London, EC4R 0EU

JOHN, Robert Llewellyn RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 15 Richmond Crescent, London, N1 0LZ

JONAS, Christopher William RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: August 1941
Address: 25 Victoria Square, London, SW1W 0BB

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

LEUNG, Kenneth Ping-Fan RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 25 Jun 1998
Date of birth: November 1944
Address: 168 Wedgewood Drive, Willowdale, Ontario, M2M 2H9, Canada

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB

PRICE, Michael Francis RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Date of birth: March 1951
Address: 1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa

REICHMANN, Paul RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 04 Dec 2001
Date of birth: September 1930
Address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 13 Dec 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 08 Apr 2002
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 05 Mar 1999
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

TISCH, Andrew Herbert RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 04 Dec 2001
Date of birth: August 1949
Address: 895 Park Avenue, New York, New York, 10021, USA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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