This company is commonly known as Canary Wharf Investments (bp4) Limited. The company was founded 12 years ago and was given the registration number 07774523. The firm's registered office is in LONDON. You can find them at 30th Floor, One Canada Square Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CANARY WHARF INVESTMENTS (BP4) LIMITED |
|---|---|---|
| Company Number | : | 07774523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor, 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 | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, 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 |
| 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 15 September 2011 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB | Director | 15 September 2011 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB | Director | 15 September 2011 | Active |
| 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB | Director | 15 September 2011 | Active |
| Canary Wharf (Bp4) 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 | |
|---|---|---|---|
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | 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 |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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