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CANARY WHARF (FS TWO) LIMITED

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

This company is commonly known as Canary Wharf (fs Two) Limited. The company was founded 13 years ago and was given the registration number 07321433. 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 41100 - Development of building projects.

Company Information

Name:CANARY WHARF (FS TWO) LIMITED
Company Number:07321433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, 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

Secretary17 July 2020Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224

Director24 February 2015Active
New Poly Plaza, No. 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China, 100010

Director28 December 2016Active
84, Brook Street, London, England, W1K 5EH

Director16 April 2013Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
One, Canada Square, Canary Wharf, London, E14 5AB

Secretary21 July 2010Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar,

Director24 December 2013Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director11 March 2013Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director13 October 2010Active
1, Canada Square, Canary Wharf, E14 5AB

Director21 July 2010Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224

Director11 May 2014Active
Flat 1, 1 Roland Gardens, London, SW7 3PE

Director13 October 2010Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director21 July 2010Active
Flat 5 St Hilda's Wharf, 160 Wapping High Street, Wapping, London, United Kingdom, E1W 3PG

Director19 April 2012Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director21 July 2010Active
One, Canada Square, London, E14 5AB

Director11 December 2012Active
New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, China,

Director09 January 2014Active

People with Significant Control

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

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)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2022-11-09Capital

Capital statement capital company with date currency figure.

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2022-11-09Capital

Legacy.

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2022-11-09Insolvency

Legacy.

Download
2022-11-09Resolution

Resolution.

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2022-09-06Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-05Officers

Change person director company with change date.

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2020-09-14Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Appoint person secretary company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Capital

Legacy.

Download
2019-07-08Capital

Capital statement capital company with date currency figure.

Download
2019-07-08Insolvency

Legacy.

Download
2019-07-08Resolution

Resolution.

Download

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