CANARY WHARF INVESTMENTS (TWO) LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 02863616
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF INVESTMENTS (TWO) LIMITED was incorporated on Tuesday, October 19, 1993 as a Private Limited Company with registered address in LONDON. CANARY WHARF INVESTMENTS (TWO) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years and 22 days.
| Name | CANARY WHARF INVESTMENTS (TWO) LIMITED |
|---|---|
| Company number | 02863616 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwe Spv Hco Limited One Canada Square, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF INVESTMENTS (TWO) LIMITED | 19 Oct 1993 |