Canary Wharf Investments (two) Limited in Canary Wharf LONDON

Canary Wharf Investments (two) Limited LONDON

Founded in 1993, Canary Wharf Investments (two), classified under reg no. 02863616 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th May 1994 Canary Wharf Investments (two) Limited is no longer carrying the name Canary Wharf (ezuts).

Currently 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. Currently 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 Investments (two) Limited Address / Contact

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

Company Information / Profile

Registration Number	02863616
Date of Incorporation	Tue, 19th Oct 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 28 April 1999

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 27 January 1998

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 08 April 2002

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

Peter L.

Position: Director

Appointed: 19 September 1994

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 03 May 1994

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 03 May 1994

Resigned: 09 February 1999

George I.

Position: Director

Appointed: 03 May 1994

Resigned: 22 December 1995

Deborah P.

Position: Secretary

Appointed: 10 November 1993

Resigned: 03 May 1994

Deborah P.

Position: Director

Appointed: 10 November 1993

Resigned: 03 May 1994

James I.

Position: Director

Appointed: 10 November 1993

Resigned: 03 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 10 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 10 November 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Cwe Spv Hco Limited from Canary Wharf, United Kingdom. This PSC is classified as "a limited by shares", 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.

Cwe Spv Hco Limited

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3123311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Canary Wharf (ezuts)	May 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 23rd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP, 201944081.00 USD is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 11th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 31st, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (14 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	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (10 pages)
363a	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363a	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (9 pages)
363a	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (14 pages)
363a	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (9 pages)
363a	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
363a	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363a	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, November 2000	accounts	Free Download (13 pages)
363a	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (7 pages)
363a	Period up to Friday 27th October 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (7 pages)
363a	Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (10 pages)
363a	Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, December 1998	accounts	Free Download (11 pages)
363a	Period up to Friday 23rd October 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (11 pages)
363a	Period up to Friday 23rd October 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (11 pages)
363a	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (14 pages)
363a	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 9th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 9th, January 1997	accounts	Free Download (12 pages)
363a	Period up to Monday 28th October 1996 - Annual return with full member list filed on: 28th, October 1996	annual return	Free Download (11 pages)
363a	Period up to Monday 28th October 1996 - Annual return with full member list filed on: 28th, October 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 24th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 24th, April 1996	accounts	Free Download (12 pages)
363x	Return made up to 19/10/95; no change of members filed on: 9th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 19/10/95; no change of members filed on: 9th, October 1995	annual return	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts
AA	Full accounts data made up to Monday 31st October 1994 filed on: 5th, May 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 5th, May 1995	accounts	Free Download (10 pages)
363x	Return made up to 19/10/94; full list of members filed on: 20th, October 1994	annual return
363x	Return made up to 19/10/94; full list of members filed on: 20th, October 1994	annual return	Free Download

Canary Wharf Investments (two) Limited LONDON

Canary Wharf Investments (two) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

John G.

Cherry H.

Charles Y.

Gerald R.

George I.

A A.

Peter L.

Patrick G.

Martin P.

George I.

Deborah P.

Deborah P.

James I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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