Canary Wharf Finance (b2) Limited. net worth, address, company information. Free

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Canary Wharf Finance (B2) Limited (number 08319657) is a private limited company incorporated on 2012-12-05. This firm is registered at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB. Changed on 2013-02-26, the previous name the business utilized was Cwg (Wf9) Ut Lp Two Limited. Canary Wharf Finance (B2) Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Canary Wharf Finance (b2) Limited
Number	08319657
Date of Incorporation:	5th December 2012
End of financial year:	31 December
Address:	30th Floor, One Canada Square Canary Wharf, London, E14 5AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this particular firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Canary Wharf Investments Limited, a corporation that can be found at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited

6 April 2016

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	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/19. filed on: 20th, June 2023 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/02 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/01/02 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, November 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/02 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On 2020/08/10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020/07/17, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/31. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/02 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/01/02 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 083196570001 satisfaction in full. filed on: 21st, August 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018/01/02 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/01/02 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/02 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/02 filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/14 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/02 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/09 capital
(MR01) Registration of charge 083196570001 filed on: 17th, September 2013 \| mortgage	Free Download (45 pages)
(CERTNM) Company name changed cwg (WF9) ut LP two LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/02/21 change of name
(CONNOT) Notice of change of name filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2012/12/31. filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/12/21. filed on: 21st, December 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, December 2012 \| incorporation	Free Download (22 pages)

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