Canary Wharf E1/2 Spv2 Limited. net worth, address, company information. Free

Company search

Canary Wharf E1/2 Spv2 Limited (number 10660483) is a private limited company started on 2017-03-09 originating in United Kingdom. The business can be found at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf E1/2 Spv2 Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Canary Wharf E1/2 Spv2 Limited
Number	10660483
Date of Incorporation:	Thu, 9th Mar 2017
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 17 May 2021), Katy K. (appointed on 17 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The Companies House reports 2 persons of significant control, namely: Vertus Ww Properties Limited 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. Canary Wharf Holdings Limited can be found at Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertus Ww Properties Limited

29 March 2017

Address	One Canada Square Canary Wharf, London, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	9462652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

9 March 2017 - 29 March 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
(AP01) On Mon, 19th Jun 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 1st Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st May 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Jul 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Wed, 29th Mar 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 29th Mar 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 30th Mar 2017: 500.00 GBP filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2017 \| incorporation	Free Download (27 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 9th, March 2017 \| accounts	Free Download

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