Canary Wharf (bp2) Limited

General information

Name:

Canary Wharf (bp2) Ltd

Office Address:

30th Floor, 1 Canada Square London E14 5AB

Number: 04347695

Incorporation date: 2002-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the founding of Canary Wharf (bp2) Limited, a firm which is situated at 30th Floor, 1 Canada Square, London in Poplar. That would make 22 years Canary Wharf (bp2) has existed in this business, as the company was established on 2002-01-04. Its registration number is 04347695 and the zip code is E14 5AB. The firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022/12/31 is the last time when the accounts were filed.

As for this business, all of director's assignments have been done by Ian B., Katy K., Rebecca W. and Shoaib K.. As for these four people, Shoaib K. has managed business for the longest time, having become a member of officers' team on 2019-12-31. Furthermore, the director's assignments are constantly assisted with by a secretary - Jeremy T., who was chosen by this specific business 3 years ago.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 19 March 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 19 March 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 19 March 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 19 March 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Canary Wharf Holdings (Bp2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 4347709.

Canary Wharf Holdings (Bp2) Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 4347709
Notified on 6 April 2016
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 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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