Menna Overview
Here’s a quick overview of CANARY WHARF (FC2) OFFICE LIMITED 👀 — a London based business that started in 2023.
CANARY WHARF (FC2) OFFICE LIMITED
- Company statusactive
- Company No15251335
- Age2 years 8 months Incorporated 1 November 2023
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF (FC2) OFFICE LIMITED is an active company incorporated on 1 November 2023 and based in London, United Kingdom. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 1 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Nov 2023
Incorporation Company
2 Years Ago on 01 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 01 Nov 2023 | |
| BENHAM, Ian John | director | Dec 1978 | 01 Nov 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Nov 2023 |
| KINGSTON, Katy Jo | director | Sep 1975 | 04 Jan 2024 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 01 Nov 2023 |
Related Companies
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BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
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Menna Overview
Here’s a quick overview of CANARY WHARF (FC2) OFFICE LIMITED 👀 — a London based business that started in 2023.