CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
- Company statusdissolved
- Company No06770168
- Age16 years 7 months Incorporated 10 December 2008
- Officers0
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED is an dissolved company incorporated on 10 December 2008 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Months Ago on 20 May 2025
Gazette Notice Voluntary
4 Months Ago on 04 Mar 2025
Dissolution Application Strike Off Company
5 Months Ago on 21 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
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
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
People
Officers0
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 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 22 Nov 2024 |
| TURNER, Jeremy Justin | director | Sep 1968 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments (Crossrail) Limited | 06 Apr 2016 |
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LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
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