Canary Wharf Properties (Burdett Road) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanary Wharf Nfla LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133548221People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 historical appointments
ST
Simon TatfordResigned director
Resigned 2025-07-10 · Company Director
JT
Jeremy TurnerResigned director
Resigned 2025-07-10 · Legal Counsel And Company Secretary
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 2 yrs · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 4 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2012-11-23 · 7 yrs
RL
Russell LyonsResigned director
Resigned 2012-11-23 · 8 yrs · None
GI
George IacobescuResigned director
Resigned 2012-11-23 · 8 yrs · None
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active