CANARY WHARF (FS TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF (FS TWO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANARY WHARF (FS TWO) LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321433. The accounts status is FULL.

CANARY WHARF (FS TWO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2022 04/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-07-01 CURRENT
PHILIPP WESTERMAN Oct 1973 German Director 2013-04-16 CURRENT
MR MOHAMED ABDULRAZZAQ A AL-HASHMI Jan 1988 Qatari Director 2015-02-24 CURRENT
MS JIE SUN Dec 1977 Chinese Director 2016-12-28 CURRENT
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 CURRENT
CAI ZHIWEI Nov 1975 Chinese Director 2014-01-09 UNTIL 2021-03-26 RESIGNED
JOHN RAYMOND GARWOOD Secretary 2010-07-21 UNTIL 2020-07-17 RESIGNED
MR NAVID CHAMDIA Feb 1973 British Director 2014-05-11 UNTIL 2015-02-24 RESIGNED
BRIAN PERRY NILES Jul 1975 American Director 2012-12-11 UNTIL 2013-04-16 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2010-07-21 UNTIL 2010-10-13 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2012-04-19 UNTIL 2012-04-20 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2010-07-21 UNTIL 2021-07-01 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-10-13 UNTIL 2013-03-11 RESIGNED
THIERRY VANDEN HENDE Nov 1975 Belgian Director 2010-10-13 UNTIL 2013-04-16 RESIGNED
FAISAL A-WAHID A T AL-HAMADI Jan 1976 Qatari Director 2013-12-24 UNTIL 2015-02-24 RESIGNED
OMER ABDULAZIZHA AL-MARWANI Nov 1974 Qatari Director 2013-03-11 UNTIL 2013-12-24 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2010-07-21 UNTIL 2010-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf (Fs Holdco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF LEASING (FC4) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CANARY WHARF LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF MANAGEMENT LIMITED LONDON, Active FULL 68320 - Management of real estate on a fee or contract basis
CANARY WHARF INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF FINANCE LEASING (BP1) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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CANARY WHARF INVESTMENTS (FOUR) LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF INVESTMENTS (THREE) LONDON Active FULL 41100 - Development of building projects
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANARY WHARF INVESTMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF CONTRACTORS (WF9) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CANARY WHARF (DS5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF FINANCE II PLC Active FULL 70100 - Activities of head offices
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF LEASING (FC4) NO.2 LIMITED LONDON Active FULL 64910 - Financial leasing
WOOD WHARF (GENERAL PARTNER) LIMITED LONDON Active DORMANT 41100 - Development of building projects
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF (FSGP) LIMITED LONDON Active FULL 41100 - Development of building projects

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