Menna Overview
Here’s a quick overview of CANARY WHARF (BP4) T2 LIMITED 👀 — a London based business that started in 2011.
CANARY WHARF (BP4) T2 LIMITED
- Company statusactive
- Company No07724215
- Age14 years 11 months Incorporated 1 August 2011
- Officers6
Address
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
CANARY WHARF (BP4) T2 LIMITED is an active company incorporated on 1 August 2011 and based in London. The company was registered 15 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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 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 | 10 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf (Bp4) Limited | 06 Apr 2016 |
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Here’s a quick overview of CANARY WHARF (BP4) T2 LIMITED 👀 — a London based business that started in 2011.