CANARY WHARF B2 SPV1 LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

CANARY WHARF B2 SPV1 LIMITED is a Private Limited Company from CANARY WHARF UNITED KINGDOM and has the status: Active.
CANARY WHARF B2 SPV1 LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12229343. The accounts status is FULL and accounts are next due on 30/09/2024.

CANARY WHARF B2 SPV1 LIMITED - CANARY WHARF

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 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-07-01 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-13 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2023-11-20 CURRENT
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD Secretary 2019-09-26 UNTIL 2020-07-17 RESIGNED
A. PETER ANDERSON II Sep 1953 American Director 2019-09-26 UNTIL 2019-12-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2019-09-26 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertus Ww Properties Limited 2019-09-26 Canary Wharf   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
CANARY WHARF CONTRACTORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
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
CANARY WHARF (FS TWO) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CW WOOD WHARF G1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF G5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EASTORY HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
CW WOOD WHARF WATER STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARAN KUZHUMAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
CANARY WHARF (FC2) OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF B3 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CW WOOD WHARF D1/D2 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGILAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GUOJINGYUYU TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13939 - Manufacture of other carpets and rugs