CANARY WHARF MANAGEMENT LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON,, E14 5AB

Company Number: 02067510
Incorporation date: 27-Oct-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
68320 Management of real estate on a fee or contract basis





SUMMARY

This company is 38 years old and is currently active. It is controlled by Canary Wharf Limited. The company has positive equity (net assets) of GBP 5.9 million which has increased from GBP 5.2 million in the previous year. The latest reported revenue figure is GBP 81.5 million which is up 10% on previous year's figure of GBP 77.6 million. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 81,504,981 4,580,033 56,355 2,571 19,359 4,883,176
31-Dec-2017 GBP 77,609,166 3,856,473 12,537 22,660 167,429 4,193,779
31-Dec-2016 GBP 74,693,907 4,130,189 25,131 260,243 189,004 4,384,081
31-Dec-2015 GBP 68,577,399 4,657,610 38,201 403,731 4,215,545
31-Dec-2014 GBP 65,286,202 3,235,548 20,844 109,155 15,404 3,562,641
31-Dec-2013 GBP 62,655,201 3,978,711 21,806 383,579 32,993 3,616,938
31-Dec-2012 GBP 61,273,474 2,051,462 22,570 252 5,249 2,073,780
31-Dec-2011 GBP 63,229,834 3,896,888 30,876 637 16,291 3,927,127
31-Dec-2010 GBP 59,843,526 4,133,139 35,894 3,028 19,519 4,166,005
31-Dec-2009 GBP 57,676,710 3,926,191 34,522 2,978 48,359 3,957,735
31-Dec-2008 GBP 54,787,689 4,016,248 368,541 8,458 28,786 4,376,331
31-Dec-2007 GBP 46,918,515 1,061,225 151,405 61,207 56,433 1,151,423
31-Dec-2006 GBP 47,467,133 3,132,945 88,204 331,997 24,964 2,889,152
31-Dec-2005 GBP 60,400,318 6,495,789 225,619 182,203 961,618 5,577,587


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 12,850,727 76,150,994 70,128,360 81,755 2 5,940,878 5,940,880
31-Dec-2017 GBP 33,927,264 54,607,507 49,446,239 128,472 2 5,197,702 5,197,704
31-Dec-2016 GBP 14,415,750 38,166,548 33,566,502 276,863 2 5,393,923 5,393,925
31-Dec-2015 GBP 17,762,253 33,069,643 28,793,239 977,166 2 5,229,842
31-Dec-2014 GBP 11,329,986 77,878,883 74,259,298 762,843 2 4,568,389 4,568,391
31-Dec-2013 GBP 11,298,349 71,979,992 68,507,701 1,299,649 2 4,585,748 4,585,750
31-Dec-2012 GBP 8,389,382 64,268,404 61,196,599 2 3,071,803 3,071,805
31-Dec-2011 GBP 12,432,639 61,424,060 53,190,786 2 8,233,272 8,233,274
31-Dec-2010 GBP 11,471,507 50,060,127 45,737,689 2 4,322,436 4,322,438
31-Dec-2009 GBP 11,068,271 53,670,976 49,595,024 2 4,075,950 4,075,952
31-Dec-2008 GBP 13,325,764 44,062,748 39,596,172 2 4,466,574 4,466,576
31-Dec-2007 GBP 10,237,265 41,144,952 40,169,835 2 1,219,029 1,219,031
31-Dec-2006 GBP 568,229 45,592,999 24,268,785 175,829 2 22,124,039 22,124,041
31-Dec-2005 GBP 552,097 62,901,283 44,351,817 997,011 2 19,259,851

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jeremy Justin TURNER 06 Dec 2021 11 Oct 2024 1 - 0
Resigned Caroline Elizabeth HILLSDON 17 Jul 2020 11 Oct 2023 0 - 1
Resigned Anna Marie HOLLAND 27 Jul 2004 30 Jun 2010 British 0 - 316
Resigned John Raymond GARWOOD 18 Jan 1999 17 Jul 2020 British 0 - 355
Resigned Cherry Lyn HOSKING 08 Nov 1996 28 Apr 1999 British 0 - 99
Resigned Martin David PRECIOUS 03 Oct 1993 09 Feb 1999 British 1 - 115
Resigned Martin POTTER 02 Nov 1992 03 Oct 1993 British 0 - 33
Resigned Adrian John WILSON 02 Jun 1992 07 Mar 1993 British 2 - 30
Resigned Roland Douglas HICKS 20 Aug 1991 02 Jun 1992 0 - 32
Resigned Roland Douglas HICKS 02 Jun 1992 British 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian John BENHAM 16 Jun 2023 Chartered Accountant British 386 - 40 (0.0%)
Active Rebecca Jane WORTHINGTON 27 Apr 2021 Chartered Accountant British 418 - 202 (0.5%)
Active Katy Jo KINGSTON 27 Apr 2021 Solicitor British 407 - 190 (0.0%)
Resigned Andrew Stewart James DAFFERN 27 Apr 2021 08 Sep 2023 Accountant British 35 - 3320 (0.0%)
Active Shoaib Z KHAN 31 Dec 2019 Ceo American 444 - 190 (0.0%)
Active Phillip Guy TWEDDLE 09 Mar 2017 Company Director British 2 - 30 (0.0%)
Resigned Stephen John GREIG 09 Mar 2017 27 Apr 2021 Company Director British 1 - 10 (0.0%)
Resigned Matthew MAER 02 Oct 2012 27 Apr 2021 None British 0 - 10 (0.0%)
Resigned Camille WAXER 16 May 2012 27 Apr 2021 Managing Director - Retail And Chief Administrativ British 2 - 180 (0.0%)
Resigned Peter John KYTE 14 Sep 2007 24 Jan 2011 Chartered Surveyor British 0 - 111 (9.1%)
Resigned Richard Justin KEMP 09 Jun 2006 28 Sep 2012 Company Director British 0 - 20 (0.0%)
Resigned Russell James John LYONS 09 Apr 2002 21 May 2021 Chartered Accountant British 5 - 46083 (17.8%)
Resigned James Campbell ALLAN 27 Jun 1997 08 Nov 2004 Property Management British 0 - 10 (0.0%)
Resigned David GAWLER 16 Aug 1996 19 Dec 1996 Director South African 0 - 366 (16.7%)
Resigned Charles Bellamy YOUNG 01 Apr 1996 27 Jan 1998 Director American 0 - 11432 (28.1%)
Resigned Anthony Morley PARTINGTON 05 Mar 1996 14 Sep 2007 Estate Manager British 0 - 132 (15.4%)
Resigned George, Sir IACOBESCU 06 Feb 1996 01 Jul 2021 Chairman And Ceo British 9 - 54985 (15.2%)
Resigned Gerald ROTHMAN 06 Feb 1996 08 Apr 2002 Solicitor British 0 - 24264 (26.4%)
Resigned A Peter ANDERSON II 22 Dec 1995 31 Dec 2019 Real Estate Executive American 0 - 35377 (21.8%)
Resigned George, Sir IACOBESCU 09 Dec 1993 22 Dec 1995 Company Director British 9 - 54985 (15.2%)
Resigned Peter Keith, Lord LEVENE 01 Nov 1993 22 Dec 1995 Company Director British 0 - 387 (18.4%)
Resigned Patrick Francis GARNER 01 Nov 1993 22 Dec 1995 Company Director British 8 - 6826 (34.2%)
Resigned Michael Mark DENNIS 05 Sep 1991 07 Mar 1993 Director Canadian 1 - 324 (12.1%)
Resigned Robert SPEIRS 30 Jun 1993 Director British 0 - 6825 (36.8%)
Resigned Ralph Henry WILLIAMS 07 Mar 1994 Property Manager British 0 - 20 (0.0%)
Resigned Gerald ROTHMAN 02 Jun 1994 Solicitor British 0 - 24264 (26.4%)
Resigned Robert Llewellyn JOHN 02 Nov 1992 Director British 10 - 5215 (24.2%)
Resigned Michael Mark DENNIS 07 Mar 1993 Director Canadian 1 - 324 (12.1%)
Resigned Anthony Morley PARTINGTON 22 Dec 1995 Estate Manager British 0 - 132 (15.4%)
Number of active directors: 5
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 0.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INDURAL HOLDINGS LIMITED (00556213) - Active
CANARY WHARF LEASING (FC4) LIMITED (00722624) - Active
WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938) - Active
SOUTH QUAY MANAGEMENT LIMITED (01848094) - Active
CANARY WHARF LIMITED (01971312) - Active
CANARY WHARF MANAGEMENT LIMITED (02067510) - Active
CANARY WHARF INVESTMENTS LIMITED (02127410) - Active
CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540) - Active
HERON QUAYS PROPERTIES LIMITED (02276627) - Active
COTTONS LANDING MANAGEMENT LIMITED (02339958) - Active
CANARY WHARF CONTRACTORS LIMITED (02352250) - Active
CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957) - Active
YALDING WATERMILL MANAGEMENT ASSOCIATION LIMITED (02440532) - Active
CANARY WHARF INVESTMENTS (THREE) (02455786) - Active
CABOT PLACE LIMITED (02548110) - Active
FIRST TOWER T1 LIMITED (02550906) - Active
FIRST TOWER T2 LIMITED (02558070) - Active
SEVEN WESTFERRY CIRCUS LIMITED (02732071) - Active
CANARY WHARF HOLDINGS LIMITED (02798284) - Active
SOUTH QUAY PROPERTIES LIMITED (02830131) - Active
CANARY WHARF INVESTMENTS (TWO) LIMITED (02863616) - Active
CW DS7F (FINANCE LESSOR) LIMITED (02904179) - Active
CWCB FINANCE LEASING (DS7B) LIMITED (03025274) - Active
CANARY WHARF ESTATE LIMITED (03114622) - Active
CWC SPV HCO LIMITED (03123064) - Active
CWE SPVG LIMITED (03123286) - Active
CWC SPVA LIMITED (03123292) - Active
CWE SPVF LIMITED (03123299) - Active
CWE SPV HCO LIMITED (03123311) - Active
CWE SPVC LIMITED (03123343) - Active
CWE SPVSUPER HCO LIMITED (03123346) - Active
CANARY WHARF CONTRACTORS (DS6) LIMITED (03194822) - Active
CWC SPVC LIMITED (03253119) - Active
CWCB INVESTMENTS (CAR PARKS) LIMITED (03302682) - Active
CWC SPVE LIMITED (03302707) - Active
CWC SPVD LIMITED (03302741) - Active
CABOT PLACE HOLDINGS LIMITED (03302749) - Active
CANARY WHARF (DS6) T2 LIMITED (03320957) - Active
CANARY WHARF HOLDINGS (DS6) LIMITED (03321061) - Active
CANARY WHARF (DS6) T1 LIMITED (03321144) - Active
CANARY WHARF (DS6) LIMITED (03321660) - Active
CW PROPERTIES DS7B LIMITED (03441686) - Active
CW PROPERTIES DS7F LIMITED (03441707) - Active
CW LEASING DS7B LIMITED (03441728) - Active
CW LEASING DS7F LIMITED (03441740) - Active
CANARY WHARF CONTRACTORS (B5) LIMITED (03442704) - Active
CANARY WHARF (B5) T1 LIMITED (03442705) - Active
CANARY WHARF (B5) LIMITED (03442708) - Active
CANARY WHARF (B5) T2 LIMITED (03442710) - Active
CANARY WHARF HOLDINGS (B5) LIMITED (03442716) - Active
CWCB HOLDINGS LIMITED (03452890) - Active
CWCB INVESTMENTS (RT2) LIMITED (03452901) - Active
CWCB INVESTMENTS (B1) LIMITED (03452952) - Active
CANARY WHARF CONTRACTORS (RT2) LIMITED (03510961) - Active
CANARY WHARF CONTRACTORS (B4) LIMITED (03511556) - Active
CANARY WHARF HOLDINGS (DS2) LIMITED (03605331) - Active
CANARY WHARF (DS2) LIMITED (03605334) - Active
CANARY WHARF CONTRACTORS (DS2) LIMITED (03605337) - Active
CWCB FINANCE II LIMITED (03605340) - Active
CWCB LEASING (RT2) LIMITED (03605344) - Active
CANARY WHARF (B4) LIMITED (03666185) - Active
CANADA PLACE LIMITED (03666325) - Active
CANARY WHARF CONTRACTORS (WF9) LIMITED (03666379) - Active
CANARY.CO.UK LIMITED (03666582) - Active
CANARY WHARF HOLDINGS (B4) LIMITED (03666935) - Active
CANARY WHARF (CAR PARKS) LIMITED (03682170) - Active
CANARY WHARF HOLDINGS (WF9) LIMITED (03682184) - Active
CANARY WHARF (WF9) LIMITED (03682208) - Active
CANARY WHARF HOLDINGS (DS5) LIMITED (03719043) - Active
CANARY WHARF (DS5) LIMITED (03719075) - Active
CANARY WHARF CONTRACTORS (DS5) LIMITED (03719105) - Active
CABOT PLACE (RT2) LIMITED (03719122) - Active
CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745) - Active
CANARY WHARF (DS1) LIMITED (03757749) - Active
CANARY WHARF HOLDINGS (DS1) LIMITED (03759376) - Active
CANARY WHARF FINANCE HOLDINGS LIMITED (03929240) - Active
CW LENDING II LIMITED (03929555) - Active
CANARY WHARF FINANCE II PLC (03929593) - Active
CWCB PROPERTIES (DS6) LIMITED (03941678) - Active
CWCB INVESTMENTS (DS6) LIMITED (03941686) - Active
CWCB LEASING (DS6) LIMITED (03941692) - Active
CANARY WHARF (DS8) LIMITED (03954236) - Active
CANARY WHARF CONTRACTORS (DS8) LIMITED (03954242) - Active
CANARY WHARF HOLDINGS (DS8) LIMITED (03957445) - Active
BANNERCLOSE LIMITED (03958475) - Active
CW FINANCE HOLDINGS II LIMITED (04007784) - Active
CANARY WHARF CONTRACTORS (DS4) LIMITED (04042130) - Active
NORQUIL LIMITED (04050460) - Active
CANARY WHARF (BP1) LIMITED (04066322) - Active
CANARY WHARF CONTRACTORS (BP1) LIMITED (04066332) - Active
CANARY WHARF HOLDINGS (BP1) LIMITED (04066771) - Active
CANARY WHARF (DS3) LIMITED (04075124) - Active
CANARY WHARF CONTRACTORS (DS3) LIMITED (04075126) - Active
CANARY WHARF HOLDINGS (DS3) LIMITED (04075639) - Active
CANARY WHARF (DS5) T2 LIMITED (04093506) - Active
CANARY WHARF (DS5) T1 LIMITED (04093509) - Active
NASH COURT RETAIL LIMITED (04184435) - Active
CANARY WHARF GROUP PLC (04191122) - Active
CANARY WHARF (DS1) T1 LIMITED (04218685) - Active
ARMORIC INVESTMENTS LIMITED (04218720) - Active
CWCB INVESTMENTS (WF9) LIMITED (04218741) - Active
CANARY WHARF (WF9) T1 LIMITED (04218760) - Active
CANARY WHARF (WF9) T2 LIMITED (04218772) - Active
CANARY WHARF (DS1) T2 LIMITED (04218857) - Active
ARMORIC HOLDINGS LIMITED (04218869) - Active
CANARY WHARF TELECOMS LIMITED (04278376) - Active
HERON QUAYS WEST LP (TWO) LIMITED (04290511) - Active
HERON QUAYS WEST LP (ONE) LIMITED (04290519) - Active
HERON QUAYS (HQ 3) T2 LIMITED (04290523) - Active
HERON QUAYS (HQ 3) T1 LIMITED (04290524) - Active
HERON QUAYS (HQ 2) T2 LIMITED (04290529) - Active
HQCB PROPERTIES (HQ2) LIMITED (04290530) - Active
HERON QUAYS (HQ 2) LIMITED (04290532) - Active
HQCB PROPERTIES (HQ1) LIMITED (04290533) - Active
HERON QUAYS (HQ 1) T2 LIMITED (04290537) - Active
HERON QUAYS (HQ 3) LIMITED (04290556) - Active
HERON QUAYS (HQ 5) LIMITED (04290560) - Active
HERON QUAYS (HQ 1) T1 LIMITED (04290561) - Active
HERON QUAYS (HQ 2) T1 LIMITED (04290562) - Active
HERON QUAYS HOLDINGS (HQ 1) LIMITED (04292532) - Active
HERON QUAYS HOLDINGS (HQ 2) LIMITED (04292540) - Active
HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543) - Active
HERON QUAYS HOLDINGS (HQ 4) LIMITED (04292545) - Active
HERON QUAYS HOLDINGS (HQ 5) LIMITED (04292549) - Active
HERON QUAYS (HQ 1) LIMITED (04293673) - Active
CANARY WHARF (BP2) LIMITED (04347695) - Active
CANARY WHARF HOLDINGS (BP2) LIMITED (04347709) - Active
CANARY WHARF CONTRACTORS (BP2) LIMITED (04347713) - Active
HQCB INVESTMENTS LIMITED (04353135) - Active
CANARY WHARF (BP1) T2 LIMITED (04370718) - Active
CANARY WHARF (BP1) T1 LIMITED (04370722) - Active
CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728) - Active
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808) - Active
CANARY WHARF RETAIL (DS3) LIMITED (04482337) - Active
CANARY WHARF RETAIL (RT4) LIMITED (04487558) - Active
HERON QUAYS WEST PROPERTIES LIMITED (04521414) - Active
HERON QUAYS (RT3) T1 LIMITED (04525109) - Active
CWCB PROPERTIES (DS8) LIMITED (04525110) - Active
HQCB PROPERTIES (RT3) LIMITED (04525113) - Active
HERON QUAYS (RT3) LIMITED (04525120) - Active
HERON QUAYS (RT3) T2 LIMITED (04525130) - Active
CWCB INVESTMENTS (DS8) LIMITED (04525138) - Active
CANARY WHARF INVESTMENTS (DS8) LIMITED (04525147) - Active
CANARY WHARF (DS8) T2 LIMITED (04525173) - Active
CANARY WHARF (DS8) T1 LIMITED (04525182) - Active
HQCB PROPERTIES (HQ5 (2)) LIMITED (04525202) - Active
HQCB PROPERTIES (HQ4 (2)) LIMITED (04525215) - Active
HQCB PROPERTIES (HQ3) LIMITED (04525220) - Active
HERON QUAYS HOLDINGS (RT3) LIMITED (04525287) - Active
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED (04525295) - Active
CWBC PROPERTIES (BP1) LIMITED (04610749) - Active
CWBC FINANCE (BP1) LIMITED (04610767) - Active
CWBC INVESTMENTS (BP1) LIMITED (04610788) - Active
CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755) - Active
CWBC LEASING (BP1) LIMITED (04882069) - Active
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) - Active
SONGBIRD ACQUISITION LIMITED (05075686) - Active
CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935) - Active
CANARY WHARF FUNDING (FC2/FC4) LIMITED (05389382) - Active
CANARY WHARF INVESTMENTS (FC2) LIMITED (05389384) - Active
CANARY WHARF HOLDINGS (FC2) LIMITED (05389385) - Active
CANARY WHARF INVESTMENTS (FC4) LIMITED (05389386) - Active
CANARY WHARF PROPERTIES (FC2) LIMITED (05389387) - Active
CANARY WHARF PROPERTIES (FC4) LIMITED (05389389) - Active
CANARY WHARF HOLDINGS (FC4) LIMITED (05389391) - Active
CANARY WHARF (FC2) LIMITED (05389394) - Active
CANARY WHARF RETAIL (FC2) LIMITED (05389395) - Active
CANARY WHARF RETAIL (FC4) LIMITED (05389396) - Active
WOOD WHARF (GENERAL PARTNER) LIMITED (05398102) - Active
CWG (WOOD WHARF) HOLDINGS LIMITED (05400390) - Active
CWG (WOOD WHARF) LIMITED (05400420) - Active
CWG (WOOD WHARF THREE) LIMITED (05400447) - Active
CWG (WOOD WHARF GENERAL PARTNER) LIMITED (05400465) - Active
CWCB PROPERTIES (DS7) LIMITED (05437705) - Active
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883) - Active
CANARY WHARF MANAGEMENT (B1/B2) LIMITED (05437920) - Active
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED (05437930) - Active
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED (05437948) - Active
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED (05437954) - Active
CW INVESTMENTS (B2) LIMITED (05437962) - Active
HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064) - Active
CANARY WHARF MANAGEMENT (DS7) LIMITED (05456472) - Active
CANARY WHARF HOLDINGS (BP3) LIMITED (05601363) - Active
CANARY WHARF (BP3) LIMITED (05601364) - Active
CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366) - Active
CANARY WHARF HOLDINGS (BP4) LIMITED (05601373) - Active
CANARY WHARF (BP4) LIMITED (05601402) - Active
CANARY WHARF CONTRACTORS (BP4) LIMITED (05601406) - Active
GUIDECOURT MANAGEMENT LIMITED (05604989) - Active
WOOD WHARF PROPERTY HOLDINGS LIMITED (05616851) - Active
JOLLYGATE LIMITED (05701528) - Active
HIGHPLAN LIMITED (05866500) - Active
CANARY WHARF (DS3 EAST) LIMITED (05942607) - Active
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED (05942617) - Active
CANARY WHARF (DS3 WEST) LIMITED (05942631) - Active
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED (05942639) - Active
CANARY WHARF (BP2) T1 LIMITED (05976899) - Active
CANARY WHARF (BP2) T2 LIMITED (05976936) - Active
CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) - Active
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-072015-03-072014-03-072013-03-072012-03-07
CANARY WHARF LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-242015-03-242014-03-242013-03-242012-03-24
CANARY WHARF MANAGEMENT LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CANARY WHARF MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 33 3% 3% 86706
2023-07-01 2023-12-31 28 3% 3% 80275
2023-01-01 2023-06-30 34 3% 3% 72670
2022-07-01 2022-12-31 31 3% 5% 65960
2022-01-01 2022-06-01 25 2% 2% 61562
2021-07-01 2021-12-31 18 0% 0% 55310
2021-01-01 2021-06-30 33 4% 36% 48069
2020-07-01 2020-12-31 35 9% 12% 39913
2020-01-01 2020-06-30 35 9% 12% 34233
2019-07-01 2019-12-31 34 4% 6% 25159
2019-01-01 2019-06-30 36 5% 6% 18218
2018-07-01 2018-12-31 36 5% 7% 12986
2018-01-01 2018-06-30 39 9% 12% 2999


COURT CASES


Date Title Reference Subject
2018-09-27 Mr M Rodrigues v Canary Wharf Management Ltd [2018] UKET 3200952/2018 Unfair Dismissal
2017-09-11 Mr NO Boateng v Canary Wharf Management Ltd [2017] UKET 3200569/2017 Breach of Contract : Unfair Dismissal
2017-03-24 Mr N Asokkumar v Canary Wharf Management Ltd [2017] UKET 3200680/2016 Breach of Contract : Unfair Dismissal : Unlawful Deduction from Wages
2016-10-21 Mrs S Neary v Canary Wharf Management Ltd [2016] UKET 3202198/2015 Unfair Dismissal
2006-03-03 Canary Wharf Management Ltd v Edebi [2006] UKEAT 0708_05_0303

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68320 Management of real estate on a fee or contract basis)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NHS PROPERTY SERVICES LIMITED REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 1BS 07888110 2018-03-31 780,541,000 -40,906,000
ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD 05572542 2017-12-31 408,710,000 23,292,000
ASPIRE DEFENCE SERVICES LIMITED ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, UNITED KINGDOM, SP9 7QD 04556471 2017-12-31 92,621,000 10,703,000
LAND SECURITIES PROPERTIES LIMITED 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 00961477 2018-03-31 82,023,000 17,576,000
CANARY WHARF MANAGEMENT LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON,, E14 5AB 02067510 2017-12-31 77,609,166 4,193,779
BRUNTWOOD MANAGEMENT SERVICES LIMITED UNION, ALBERT SQUARE, MANCHESTER, ENGLAND, M2 6LW 06020655 2018-09-20 69,099,000 1,662,000
MORGAN SINDALL PROPERTY SERVICES LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 04415196 2017-12-31 66,229,000 -1,667,000 82990-Other business support service activities not elsewhere classified
OVAL QUARTER DEVELOPMENTS LIMITED HIGGINS GROUP PLC, ONE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 07875412 2017-07-31 65,256,375 16,430
JONES LANG LASALLE SERVICES LIMITED 30 WARWICK STREET, LONDON, W1B 5NH 04877382 2017-12-31 63,069,803 -12,129,615
LS CARDINAL LIMITED 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 07409594 2018-03-31 62,645,000 -16,331,000
PINNACLE HOUSING LIMITED 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6PL 02246643 2018-03-31 58,222,000 3,149,000
LASALLE INVESTMENT MANAGEMENT 78 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, ENGLAND, SW1A 1JB 02597050 2017-12-31 57,858,676 7,204,615
ARCUS FM LIMITED ENTERPRISE HOUSE 168-170, UPMINSTER ROAD, UPMINSTER, ESSEX, RM14 2RB 06475835 2018-03-31 57,697,000 1,630,000
THE GATESHEAD HOUSING COMPANY CIVIC CENTRE, REGENT STREET, GATESHEAD, NE8 1JN 04944719 2018-03-31 56,576,000 -22,810,000
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP 03075427 2017-12-31 53,200,000 -1,126,000
LEADERS LIMITED CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, ENGLAND, RG40 3GZ 01690574 2017-12-31 42,500,566 -3,449,205
DERBY HOMES LIMITED 839 LONDON ROAD, ALVASTON, DERBY, ENGLAND, DE24 8UZ 04380984 2018-03-31 38,832,000 680,000
CORNWALL HOUSING LIMITED NEW COUNTY HALL, TREYEW ROAD, TRURO, ENGLAND, TR1 3AY 04662007 2018-03-31 37,589,000 5,657,000 88990-Other social work activities without accommodation not elsewhere classified
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR 01614866 2017-12-31 19,440,288 1,651,872
MNM PROPERTY SERVICES LIMITED 97 JUDD STREET, LONDON, WC1H 9JG 03117531 2018-03-31 14,014,408 0
STAYWELL HOSPITALITY MANAGEMENT LIMITED PARK REGIS BIRMINGHAM 160 BROAD STREET, FIVE WAYS, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1DT 07980293 2018-03-31 11,181,825 0
ADMIRAL TAVERNS (CHESTER) LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG 03989713 2018-06-02 9,872,000 5,690,000
CRM STUDENTS LIMITED HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORDSHIRE, OX2 0QS 04886412 2017-08-31 6,897,515 0
HAMLETTS LIMITED 236 ROMAN ROAD, LONDON, E2 0RY 04910046 2018-04-30 6,814,723 0
HAMWAYS LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 06458029 2018-04-30 6,312,129 0
HAZELVINE LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 02072379 2017-12-31 2,980,351 0
JF MANAGEMENT (BRADFORD) LTD 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, ENGLAND, M25 0TL 08834224 2018-01-31 2,731,906 0
BENTWATERS PARKS LIMITED THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW 01829933 2017-06-30 1,964,913 0
GEM ESTATE MANAGEMENT LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 03806980 2017-12-31 1,671,352 0
ECLECTIC FINANCIAL SOLUTIONS LIMITED DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA 06672463 2017-03-31 1,565,021 0
CHP MANAGEMENT LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 02094651 2018-04-30 1,164,490 0
1 CLICK PROPERTIES LIMITED 20 GREYHOUND ROAD, LONDON, W6 8NX 08318704 2017-12-31 1,158,868 0
FLEETMILNE (BIRMINGHAM) LIMITED 85-89 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB 05070809 2017-12-31 1,001,655 0
MULL UP LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09971323 2018-01-31 979,819 0
LETTING BASE LIMITED C/O BEGBIES TRAYNOR (CENTRAL) LLP 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ 06966961 2017-07-31 903,492 0
SGDN LIMITED STUART HOUSE, CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1QF 04565701 2017-12-31 820,480 0
LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) 33 COMMERCIAL SQUARE, FREEMANS COMMON, LEICESTER, LE2 7SH 00869794 2017-12-31 719,945 0
PARAMOUNT CONSTRUCTION CO LIMITED 171 BURY NEW ROAD,, PRESTWICH,, MANCHESTER., M25 9ND 02451987 2018-03-31 715,122 0
A & G MANAGEMENT LIMITED 7 MARCHWOOD CRESCENT, GARDEN FLAT, LONDON, W5 2DZ 05117622 2018-05-31 621,262 0
ASHWORTH PROPERTY MANAGEMENT LTD 10 WESTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3JT 08843272 2018-01-31 600,962 0
ANCHOR SELF STORAGE UK LTD ANCHOR SELF STORAGE UK LIMITED, CLEARWATER BUSINESS PARK FRANKLAND ROAD, BLAGROVE, SWINDON, WILTS, SN5 8YZ 06419956 2017-11-30 586,344 0
AYER ASSOCIATES LIMITED 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN 09397782 2017-12-31 580,130 0
DONALDSON & NEWMAN LIMITED MOORHOUSE MOORHOUSE LANE, HALLEN, BRISTOL, BS10 7RU 01216884 2018-03-31 542,407 0
ROWAN MANAGEMENT COMPANY SERVICES LIMITED 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG 09564561 2017-09-30 534,153 0
TEMPLE QUAY MANAGEMENT LIMITED 10 VICTORIA STREET, BRISTOL, UNITED KINGDOM, BS1 6BN 04035406 2018-03-31 484,935 0
ICE PROPERTY CONSULTANTS LIMITED 72 WILSON STREET, LONDON, ENGLAND, EC2A 2DH 07952804 2017-03-31 452,857 0
CASTLEFORD (POOLE) LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 04922827 2017-12-31 439,717 0
SINGH AND SONS PROPERTY MANAGEMENT LIMITED 2 THE CRESCENT, TAUNTON, TA1 4EA 07248309 2018-02-28 414,176 0
JOHNSON WELLS LIMITED TOWER HOUSE, PARKSTONE ROAD, POOLE, ENGLAND, BH15 2JH 07164477 2018-09-30 409,886 0
WESTWOOD FARM PROPERTY LIMITED WESTWOOD FARM, BRETTON GATE, PETERBOROUGH, ENGLAND, PE3 9UW 03630182 2016-09-30 399,347 0
CFDP LTD UNIT B4B, THE CRESCENT, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AP 07837185 2017-11-30 380,023 0
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GU 07283365 2018-12-31 346,121 0
CENTRAL PARK MANAGEMENT (2002) LIMITED MANCHESTER PROFESSIONAL SERVICES LIMITED LEVEL 5, TOWN HALL EXTENSION,, ALBERT SQUARE,, MANCHESTER, ENGLAND, M60 2LA 04410233 2017-12-31 344,830 0
CHISHURST LIMITED SILWOOD HOUSE, WILDERNESS ROAD, BROMLEY, BR7 5EY 09341467 2018-12-31 340,801 0
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED SKY VIEW EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, LEICESTERSHIRE, ENGLAND, DE74 2SA 04177719 2018-03-31 325,425 0
ESTATE & PROPERTY MANAGEMENT LIMITED LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, ENGLAND, WD25 7GS 02611880 2018-06-30 316,151 0
WK PROPERTIES LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 07258690 2018-03-31 310,661 0
LONDON CONSULTING SOLUTIONS LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08455466 2019-03-31 306,686 0 96090-Other service activities not elsewhere classified
M & A BOLGER LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 09071642 2018-07-31 305,412 0
S L RENTAL LIMITED MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, ENGLAND, PO16 9XS 07286205 2018-06-30 295,635 0
ENAM PROPERTY MANAGEMENT LIMITED DOCKLANDS BUSINESS CENTRE SUITE 12/3D, 10-16 TILLER ROAD, DOCKLANDS, LONDON, ENGLAND, E14 8PX 09002442 2018-04-30 282,635 0
CBP SWINDON LIMITED WIMBERLEY PARK KNAPP LANE, BRIMSCOMBE, STROUD, GLOS, UNITED KINGDOM, GL5 2TH 05240847 2017-12-31 264,639 0
UNIVERSAL HOMES MANAGEMENT LTD 48 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, ENGLAND, E4 9AB 09977675 2019-01-31 262,973 0
RDI PROPERTY (UK) LIMITED 5A CHURCH ROAD, LYMM, CHESHIRE, UNITED KINGDOM, WA13 0QG 09245275 2017-10-31 253,973 0
B.P. MANAGEMENT LTD 12 MILL ROAD, BALLYCLARE, NORTHERN IRELAND, BT39 9DY NI604666 2018-03-31 253,025 0
MM LETTINGS LTD INVISION HOUSE, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TY 08369463 2018-12-31 251,159 0
LET INS LTD NORTHGATE BUSINESS CENTRE, 38 NORTH GATE, NEWARK, NG24 1EZ 07958044 2018-03-31 249,802 0
SPRINGPOINT UK LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ 02495907 2017-12-31 248,000 -26,000
WHERE WORKPLACE WORKS LTD STUART MAURICE ACCOUNTANTS, RADIANT HOUSE, HAINAULT, ESSEX, ENGLAND, IG6 3UT 10416270 2018-10-31 243,427 0
FORDSNAP PROPERTIES LTD TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT 05446181 2017-09-30 235,690 0
ADAMS PROPERTY SOLUTIONS LIMITED 343 WIMBORNE ROAD, BOURNEMOUTH, ENGLAND, BH9 2AD 05978578 2019-02-28 206,956 0
SPITALFIELDS CLOISTERS (MANAGEMENT CO.) LIMITED C/O WESTBURY RESIDENTIAL LIMITED, 200 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NF 01572985 2018-03-24 204,150 0
PARAMOUNT CONSTRUCTION (PROPERTY COMPANY) LIMITED 171 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9ND 02277743 2018-03-31 198,253 0
TENANCY TRANSITION SOLUTIONS LTD. 1 ROSS CLOSE, SAFFRON WALDEN, ENGLAND, CB11 4AY 09898487 2017-12-31 197,186 0
OYSTONS LETTINGS LIMITED STRAND ROAD WORKS, STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UR 05295098 2018-12-31 191,263 0
CLARKE GAMMON ESTATES LIMITED 4A QUARRY STREET, GUILDFORD, SURREY, GU1 3TY 09590192 2018-05-31 187,623 0
LATHAM SMITH LTD 10 GROSVENOR COURT, MAYFARE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3DH 09362781 2018-12-31 179,593 0
THE PROPERTY MANAGEMENT & LETTING COMPANY (NEW FOREST) LTD 8 BROOKLEY ROAD, BROCKENHURST, HAMPSHIRE, SO42 7RR 05674050 2018-03-31 175,396 0
FORDWATER PROPERTIES LIMITED TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT 03247759 2017-09-30 174,659 0
ENGINEERING DESIGN CONSULTANCY LIMITED 66 KILN ROAD, NEWBURY, BERKSHIRE, RG14 2LS 06588605 2019-06-04 162,350 0 71129-Other engineering activities
PLAGE PROPERTY LIMITED 83 LAVENDER HILL, LONDON, ENGLAND, SW11 5QL 08164723 2017-08-31 155,285 0
S P S (STAMFORD PROPERTY SERVICES) LTD 5 CASTLE STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2RA 08091087 2018-05-31 154,296 0
SHAREDPADS LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 09633860 2017-09-30 148,952 0
HASTINGS & COMPANY (LAND AGENTS & SURVEYORS) LTD PEN Y LAN, LON GROES, LLANRUG, CAERNARFON, GWYNEDD, LL55 4AF 06466105 2018-02-28 146,456 0
OAKDALE INVESTMENTS LIMITED UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW 06391363 2018-03-31 145,000 0
BARANGREEN PROPERTY MANAGEMENT LIMITED C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, UNITED KINGDOM, N1 9PD 03796081 2017-09-28 143,261 0
INGLEDEW COURT PROPERTY COMPANY LIMITED 5 INGLEDEW COURT, LEEDS, ENGLAND, LS17 8TP 01636227 2018-03-31 142,728 0
270-296 FULHAM ROAD MANAGEMENT LTD 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL 07160247 2017-12-31 140,992 0
G.B.S. MANAGEMENT LIMITED 6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP 02955057 2017-09-30 131,782 0
ESTATE MANAGEMENT SERVICES (COMMERCIAL) LIMITED GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH, ENGLAND, PO3 5EJ 07522336 2018-03-31 131,002 0
ROEBUCK GROVES LIMITED PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR 08513468 2018-05-31 129,700 0
BBS PROPERTY CONSULTANTS (UK) LIMITED 12 MELCOMBE PLACE, LONDON, NW1 6JJ 06700101 2018-12-31 126,619 0
HEATH RESIDENTIAL ESTATES LIMITED C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH 04353841 2018-03-31 126,221 0
HOME SOLVE PROPERTY MANAGEMENT LIMITED THE BEECHWOOD CENTRE, LOWER GRAVEL ROAD, BROMLEY, ENGLAND, BR2 8GP 09785233 2018-09-30 124,732 0
FERDON SERVICES LTD 26 AMBERLEY ROAD, LONDON, ENGLAND, N13 4BJ 06573142 2018-08-31 124,347 0
SHAFJ LIMITED 8 PARKLANDS, 22 MOUNT PARK ROAD, LONDON, W5 2RS 08055773 2019-03-31 123,574 0
STUDENT LETTINGS (UK) LIMITED 43 BROAD ROAD, EASTBOURNE, EAST SUSSEX, BN20 9QT 07354307 2017-08-31 123,313 0
ACCOMMODATE MANAGEMENT LTD COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 1QT 06838655 2018-03-31 122,250 0
RLL PROPERTY LTD. 25 ELIE ROAD, BLANTYRE, G72 0GX SC493930 2018-03-31 121,368 0
LIFE INVESTMENTS LIMITED 39A REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PE 05034012 2018-03-31 120,018 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CANARY WHARF MANAGEMENT LIMITED 0.1% 0.4% 0.8% Medium
Other companies Active in the same sector 0.3% 1.4% 3.2% Medium
Business sector and company age0.1%0.4%0.8%High
Expanded sample0.1%0.4%0.9%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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