First Tower T2 Limited LONDON


Founded in 1990, First Tower T2, classified under reg no. 02558070 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 31 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 6 directors in the the company, namely Andrew D., Rebecca W. and Katy K. and others. In addition one secretary - Caroline H. - 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.

First Tower T2 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 02558070
Date of Incorporation Wed, 14th Nov 1990
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Andrew D.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

Russell L.

Position: Director

Appointed: 09 April 2002

George I.

Position: Director

Appointed: 06 February 1996

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

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

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

Martin P.

Position: Secretary

Appointed: 14 November 1994

Resigned: 09 February 1999

Patrick G.

Position: Director

Appointed: 14 November 1994

Resigned: 22 December 1995

George I.

Position: Director

Appointed: 29 July 1994

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 01 November 1993

Resigned: 14 November 1992

Peter L.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 14 November 1992

Resigned: 14 November 1994

Martin P.

Position: Secretary

Appointed: 02 November 1992

Resigned: 03 October 1993

Adrian W.

Position: Secretary

Appointed: 02 June 1992

Resigned: 02 November 1992

Michael D.

Position: Director

Appointed: 14 November 1991

Resigned: 02 November 1992

Roland H.

Position: Secretary

Appointed: 14 November 1991

Resigned: 02 June 1992

Gerald R.

Position: Director

Appointed: 14 November 1991

Resigned: 02 June 1994

Robert S.

Position: Director

Appointed: 14 November 1991

Resigned: 30 June 1993

Robert J.

Position: Director

Appointed: 14 November 1991

Resigned: 02 November 1992

Charles Y.

Position: Director

Appointed: 14 November 1991

Resigned: 15 October 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Cwe Spv Hco Limited from London, England. This PSC is categorised 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.

Cwe Spv Hco 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 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2019
filed on: 5th, January 2021
Free Download (5 pages)

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