Active
Company Information for CANARY WHARF E1/2 SPV1 LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
10660607
Private Limited Company
Active |
Company Name | |
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CANARY WHARF E1/2 SPV1 LIMITED | |
Legal Registered Office | |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
Company Number | 10660607 | |
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Company ID Number | 10660607 | |
Date formed | 2017-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:53:29 |
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Date | Document Type | Document Description |
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Director's details changed for Mr Shoaib Z Khan on 2024-03-11 | ||
Director's details changed for Ms Katy Jo Kingston on 2024-03-11 | ||
Director's details changed for Ms Rebecca Jane Worthington on 2024-03-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART JAMES DAFFERN | ||
Second filing of director appointment of Mr Ian Benham | ||
DIRECTOR APPOINTED MR IAN BENHAM | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
AP01 | DIRECTOR APPOINTED REBECCA JANE WORTHINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | |
TM02 | Termination of appointment of John Garwood on 2020-07-17 | |
AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17 | |
AP01 | DIRECTOR APPOINTED MR SHOAIB Z KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
PSC02 | Notification of Vertus Ww Properties Limited as a person with significant control on 2017-03-29 | |
PSC07 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 44399500 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANARY WHARF E1/2 SPV1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |