This company is commonly known as Canary Wharf Holdings (bp1) Limited. The company was founded 23 years ago and was given the registration number 04066771. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANARY WHARF HOLDINGS (BP1) LIMITED |
|---|---|---|
| Company Number | : | 04066771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Canada Square, 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 | 06 December 2021 | Active |
| 1 Canada Square, London, E14 5AB | Director | 16 June 2023 | 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 |
| 1 Canada Square, London, E14 5AB | Secretary | 07 September 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 07 September 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 07 September 2000 | 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 | 07 September 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 April 2002 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 07 September 2000 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 07 September 2000 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | 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 |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | 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 | Officers | Change person director company with change date. | 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 |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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