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Canary Wharf (ds8) T2 Limited, E14 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANARY WHARF (DS8) T2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf (ds8) T2 Limited. The company was founded 21 years ago and was given the registration number 04525173. The firm's registered office is in . You can find them at 30th Floor One Canada Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANARY WHARF (DS8) T2 LIMITED
Company Number:04525173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30th Floor One Canada Square, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor One Canada Square, London, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB

Secretary03 September 2002Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ

Secretary27 July 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 September 2002Active
One Canada Square, Canary Wharf, London, E14 5AB

Director03 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 September 2002Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA

Director03 September 2002Active
12 Shouldham Street, London, W1H 5FH

Director03 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 September 2002Active

People with Significant Control

Canary Wharf (Ds8) Limited
Notified on:06 April 2016
Status:Active
Address:1, Canada Square, London, E14 5AB
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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