This company is commonly known as Canary Wharf Contractors (rt2) Limited. The company was founded 26 years ago and was given the registration number 03510961. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CANARY WHARF CONTRACTORS (RT2) LIMITED |
|---|---|---|
| Company Number | : | 03510961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 18 January 1999 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
| 7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF | Secretary | 11 February 1998 | Active |
| Bowlers Green House, Bowlers Mead, SG9 9DE | Secretary | 11 February 1998 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 10 February 1998 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 11 February 1998 | Active |
| Flat 1, 4 Upper Brook Street, London, W1K 6PA | Director | 11 February 1998 | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 09 April 2002 | Active |
| 20 Black Friars Lane, London, EC4V 6HD | Director | 10 February 1998 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 11 February 1998 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 10 February 1998 | Active |
| Canary Wharf Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type dormant. | Download |
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