Canary Wharf (bp4) T1 Limited LONDON


Canary Wharf (bp4) T1 started in year 2011 as Private Limited Company with registration number 07724200. The Canary Wharf (bp4) T1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB.

At present there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. 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 (bp4) T1 Limited Address / Contact

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

Company Information / Profile

Registration Number 07724200
Date of Incorporation Mon, 1st Aug 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 10 May 2021

Rebecca W.

Position: Director

Appointed: 10 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 10 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Benjamin V.

Position: Director

Appointed: 31 March 2020

Resigned: 16 November 2021

Richard A.

Position: Director

Appointed: 29 January 2020

Resigned: 06 December 2021

Clifford B.

Position: Director

Appointed: 29 January 2020

Resigned: 29 January 2020

A. A.

Position: Director

Appointed: 13 February 2017

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 13 February 2017

Resigned: 01 July 2021

Anthony J.

Position: Director

Appointed: 09 December 2015

Resigned: 31 March 2020

Paul S.

Position: Director

Appointed: 14 December 2011

Resigned: 14 January 2012

John G.

Position: Secretary

Appointed: 01 August 2011

Resigned: 17 July 2020

Richard A.

Position: Director

Appointed: 01 August 2011

Resigned: 29 January 2020

Giovanni P.

Position: Director

Appointed: 01 August 2011

Resigned: 27 November 2015

Russell L.

Position: Director

Appointed: 01 August 2011

Resigned: 21 May 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Canary Wharf (Bp4) Limited from London, England. The abovementioned PSC is categorised 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 (Bp4) Limited

One Canada Square, London, E14 5AB, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 5601402
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
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Secretary appointment termination on October 11, 2023
filed on: 12th, October 2023
Free Download (1 page)

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