Canary Wharf (bp1) T2 Limited in One Canada Square CANARY WHARF

Canary Wharf (bp1) T2 Limited CANARY WHARF

Canary Wharf (bp1) T2 started in year 2002 as Private Limited Company with registration number 04370718. The Canary Wharf (bp1) T2 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Canary Wharf at 30th Floor. Postal code: E14 5AB.

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canary Wharf (bp1) T2 Limited Address / Contact

Office Address	30th Floor
Office Address2	One Canada Square
Town	Canary Wharf
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370718
Date of Incorporation	Mon, 11th Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 14 February 2002

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 14 February 2002

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 14 February 2002

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 14 February 2002

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 February 2002

Resigned: 14 February 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2002

Resigned: 14 February 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Canary Wharf (Bp1) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf (Bp1) Limited

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	4066322
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 11, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 21st, February 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 8th, March 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (1 page)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (1 page)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (1 page)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363a	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, January 2004	accounts	Free Download (11 pages)
363a	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 28th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (51 pages)

Canary Wharf (bp1) T2 Limited CANARY WHARF

Canary Wharf (bp1) T2 Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

John G.

Gerald R.

A A.

George I.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company filings

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