CANARY WHARF (BP1) T2 LIMITED
- Company statusactive
- Company No04370718
- Age23 years 5 months Incorporated 11 February 2002
- Officers6
Address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF (BP1) T2 LIMITED is an active company incorporated on 11 February 2002 and based in Canary Wharf, London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf (Bp1) Limited | 06 Apr 2016 |
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