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Officers14

Documents61

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Last updated: Jun 01, 2024

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2006 (18 years ago)

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Summary

NameCANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06002177
Incorporation Date17 Nov 2006 (18 years ago) / 796 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressONE CANADA SQUARE, LONDON, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Shoaib Z

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mawlaw Corporate Services Limited

corporate-director


Appointed on17 Nov 2006

Resigned on17 Nov 2006

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
24 Aug 2022Accounts with accounts type dormantAAView
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED's headquarters?

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED's headquarters is located at ONE CANADA SQUARE, LONDON, E14 5AB

What is CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED's industry?

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED is in the industry of Activities of head offices

What year was CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED started?

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED was started in 2006

Sources: Companies House