CANARY WHARF (FC2) LIMITED

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

This company is commonly known as Canary Wharf (fc2) Limited. The company was founded 19 years ago and was given the registration number 05389394. The firm's registered office is in CANARY WHARF. You can find them at 30th Floor, One Canada Square, Canary Wharf, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CANARY WHARF (FC2) LIMITED
Company Number	:	05389394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	31 December 2019	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	06 May 2021	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	06 May 2021	Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB	Secretary	11 March 2005	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	11 March 2005	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	11 March 2005	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	11 March 2005	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	11 March 2005	Active
12 Shouldham Street, London, W1H 5FH	Director	11 March 2005	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	11 March 2005	Active

People with Significant Control

Canary Wharf Funding (Fc2/Fc4) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANARY WHARF (FC2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement