Menna Overview
Here’s a quick overview of CANARY WHARF A2 SPV2 LIMITED 👀 — a London based business that started in 2017.
CANARY WHARF A2 SPV2 LIMITED
- Company statusactive
- Company No10663223
- Age9 years 4 months Incorporated 10 March 2017
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF A2 SPV2 LIMITED is an active company incorporated on 10 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 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
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2020
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 | 17 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertus Ww Properties Limited | 29 Mar 2017 | |
| Canary Wharf Holdings Limited | 10 Mar 2017 |
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Here’s a quick overview of CANARY WHARF A2 SPV2 LIMITED 👀 — a London based business that started in 2017.