Canary Wharf A2 Spv2 Limited

General information

Name:

Canary Wharf A2 Spv2 Ltd

Office Address:

30th Floor One Canada Square Canary Wharf E14 5AB London

Number: 10663223

Incorporation date: 2017-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canary Wharf A2 Spv2 Limited can be contacted at London at 30th Floor One Canada Square. Anyone can find the company using the post code - E14 5AB. This company has been in business on the English market for 7 years. This enterprise is registered under the number 10663223 and its current status is active. The firm's SIC code is 41100 which means Development of building projects. Its latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-09.

As found in this particular firm's executives list, since 2023 there have been four directors to name just a few: Ian B., Rebecca W. and Katy K.. Additionally, the director's assignments are constantly helped with by a secretary - Jeremy T., who was chosen by this business 3 years ago.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 31 January 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 31 January 2024

Rebecca W.

Role: Director

Appointed: 17 May 2021

Latest update: 31 January 2024

Katy K.

Role: Director

Appointed: 17 May 2021

Latest update: 31 January 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Vertus Ww Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canary Wharf at Canada Square, E14 5AB, London and was registered as a PSC under the registration number 9462652.

Vertus Ww Properties Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, London
Registration number 9462652
Notified on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canary Wharf Holdings Limited
Address: 1 Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2798284
Notified on 10 March 2017
Ceased on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 12, 2024 director's details were changed (CH01)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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