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Canary Wharf (Bp3) Limited (registration number 05601364) is a private limited company incorporated on 2005-10-24. The enterprise was registered at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf (Bp3) Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Canary Wharf (bp3) Limited
Number 05601364
Date of Incorporation: October 24, 2005
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The official register lists 1 person of significant control - Canary Wharf Holdings (Bp3) Limited, a corporation which can be found at Canary Wharf, E14 5AB London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Holdings (Bp3) Limited
6 April 2016
Address One Canada Square Canary Wharf, London, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5601363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
(TM02) Termination of appointment as a secretary on Wednesday 11th October 2023
filed on: 12th, October 2023 | officers 		Free Download (1 page)

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