CANARY WHARF B2 SPV2 LIMITED
- Company statusactive
- Company No12229375
- Age5 years 10 months Incorporated 26 September 2019
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF B2 SPV2 LIMITED is an active company incorporated on 26 September 2019 and based in Canary Wharf, London, United Kingdom. The company was registered 6 years ago.
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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
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
9 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2019
Change Account Reference Date Company Current Extended
5 Years Ago on 26 Sep 2019
Incorporation Company
5 Years Ago on 26 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 Nov 2023 | |
| KHAN, Shoaib Z | director | Sep 1965 | 13 Dec 2019 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertus Ww Properties Limited | 26 Sept 2019 |
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