Founded in 2017, Canary Wharf E1/2 Spv1, classified under reg no. 10660607 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 30th Floor One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10660607 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 31 December 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Vertus Ww Properties Limited from Canary Wharf, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Canary Wharf Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vertus Ww Properties Limited
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, London |
| Registration number | 9462652 |
| Notified on | 29 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf Holdings Limited
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 |
| Notified on | 9 March 2017 |
| Ceased on | 29 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/03/11 secretary's details were changed filed on: 11th, March 2024 |
officers | Free Download (1 page) |
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