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Home > England & Wales Companies > ST PETER'S CANARY WHARF TRUST
Company Information for

ST PETER'S CANARY WHARF TRUST

ST PETERS WEST INDIA QUAY, HERTSMERE ROAD, LONDON, E14 4AL,
Company Registration Number
04517392
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About St Peter's Canary Wharf Trust
ST PETER'S CANARY WHARF TRUST was founded on 2002-08-22 and has its registered office in London. The organisation's status is listed as "Active". St Peter's Canary Wharf Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST PETER'S CANARY WHARF TRUST
 
Legal Registered Office
ST PETERS WEST INDIA QUAY
HERTSMERE ROAD
LONDON
E14 4AL
Other companies in E14
 
Charity Registration
Charity Number 1096848
Charity Address ST. PETERS BARGE, HERTSMERE ROAD, LONDON, E14 4AL
Charter THE PROVISION OF CHRISTIAN MEETINGS AND LECTURES IN THE CANARY WHARF AREA FROM AND ON A BARGE MOORED WITHIN THE WHARF.
Filing Information
Company Number 04517392
Company ID Number 04517392
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:31:00
Primary Source:Companies House
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Company Officers of ST PETER'S CANARY WHARF TRUST

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM O'DONOGHUE
Company Secretary 2002-08-22
JONATHAN JAMES MOLYNEUX FLETCHER
Director 2003-01-20
ANDREW FREDERICK JOHN NEDEN
Director 2002-08-22
BRIAN WILLIAM O'DONOGHUE
Director 2002-08-22
WILLIAM THOMAS TAYLOR
Director 2003-01-20
GORDON LENHAM WARREN
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD BUSCOMBE
Director 2003-01-20 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES MOLYNEUX FLETCHER ALLIED SCHOOLS AGENCY LIMITED Director 2014-02-03 CURRENT 1935-11-13 Active
ANDREW FREDERICK JOHN NEDEN ELTHAM COLLEGE Director 2017-06-20 CURRENT 1996-08-29 Active
ANDREW FREDERICK JOHN NEDEN AETNA INSURANCE COMPANY LIMITED Director 2017-04-12 CURRENT 2006-10-04 Active
ANDREW FREDERICK JOHN NEDEN ABC INTERNATIONAL BANK PLC Director 2016-02-19 CURRENT 1990-12-03 Active
ANDREW FREDERICK JOHN NEDEN WESLEYAN ASSURANCE SOCIETY Director 2014-11-17 CURRENT 1981-01-01 Active
ANDREW FREDERICK JOHN NEDEN NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Director 2014-04-30 CURRENT 2013-06-24 Active
ANDREW FREDERICK JOHN NEDEN GRACE CHURCH DULWICH Director 2012-01-31 CURRENT 2005-09-06 Active
BRIAN WILLIAM O'DONOGHUE ELTHAM COLLEGE Director 2017-06-20 CURRENT 1996-08-29 Active
BRIAN WILLIAM O'DONOGHUE A PASSION FOR LIFE Director 2010-05-12 CURRENT 2008-08-13 Active
BRIAN WILLIAM O'DONOGHUE LONDON DIOCESAN BOARD OF FINANCE Director 2006-10-12 CURRENT 1914-04-30 Active
BRIAN WILLIAM O'DONOGHUE LONDON DIOCESAN FUND(THE) Director 2006-10-12 CURRENT 1918-06-29 Active
BRIAN WILLIAM O'DONOGHUE GOSPEL SUPPORT AND HOMES TRUST LIMITED Director 2002-08-22 CURRENT 2001-09-19 Active
WILLIAM THOMAS TAYLOR THE PROCLAMATION TRUST Director 2003-03-06 CURRENT 2002-04-18 Active
GORDON LENHAM WARREN LONDON EAST KENT COAST AIRPORT (MANSTON) LIMITED Director 2018-02-15 CURRENT 2017-07-28 Active - Proposal to Strike off
GORDON LENHAM WARREN CORPORATION OF ST. LAWRENCE COLLEGE(THE) Director 2015-03-21 CURRENT 1892-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30APPOINTMENT TERMINATED, DIRECTOR REBECCA JOANNA LEWIS
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-09AP01DIRECTOR APPOINTED MS HAN JIAYING
2022-03-01AP01DIRECTOR APPOINTED MRS TARA LOUISE WILSON
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM O'DONOGHUE
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK JOHN NEDEN
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK JOHN NEDEN
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09TM02Termination of appointment of Brian William O'donoghue on 2021-11-04
2021-12-02AP01DIRECTOR APPOINTED MR BRUCE DOUGLAS GARDINER
2021-11-30AP01DIRECTOR APPOINTED MRS REBECCA JOANNA LEWIS
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045173920002
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045173920001
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-03AP01DIRECTOR APPOINTED MISS ALISON ANNE GARROW
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS TAYLOR
2021-02-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LENHAM WARREN
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-02-20AP01DIRECTOR APPOINTED MR MARCUS DAVID EVANS
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES MOLYNEUX FLETCHER
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05PSC08Notification of a person with significant control statement
2017-09-05PSC09Withdrawal of a person with significant control statement on 2017-09-05
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BUSCOMBE
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON LENHAM WARREN / 15/10/2013
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JOHN NEDEN / 31/03/2014
2013-09-18AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Rev Hon Jonathan James Molyneux Fletcher on 2012-12-18
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AR0122/08/11 NO MEMBER LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK JOHN NEDEN / 14/09/2011
2010-09-20AR0122/08/10 NO MEMBER LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK JOHN NEDEN / 22/08/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-09-17363aANNUAL RETURN MADE UP TO 22/08/09
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-19363aANNUAL RETURN MADE UP TO 22/08/08
2007-10-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aANNUAL RETURN MADE UP TO 22/08/07
2006-11-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sANNUAL RETURN MADE UP TO 22/08/06
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23363sANNUAL RETURN MADE UP TO 22/08/05
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sANNUAL RETURN MADE UP TO 22/08/04
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sANNUAL RETURN MADE UP TO 22/08/03
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DF
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to ST PETER'S CANARY WHARF TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST PETER'S CANARY WHARF TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ST PETER'S CANARY WHARF TRUST's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ST PETER'S CANARY WHARF TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for ST PETER'S CANARY WHARF TRUST
Trademarks
We have not found any records of ST PETER'S CANARY WHARF TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST PETER'S CANARY WHARF TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as ST PETER'S CANARY WHARF TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where ST PETER'S CANARY WHARF TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST PETER'S CANARY WHARF TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST PETER'S CANARY WHARF TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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