CANARY WHARF (B5) T1 LIMITED
C/O ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 03442705
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF (B5) T1 LIMITED was incorporated on Thursday, September 25, 1997 as a Private Limited Company with registered address in LONDON. CANARY WHARF (B5) T1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 1 month and 15 days.
| Name | CANARY WHARF (B5) T1 LIMITED |
|---|---|
| Company number | 03442705 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Canary Wharf (B5) Limited 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 | DORMANT |
|---|---|
| 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 | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF (B5) T1 LIMITED | 25 Sep 1997 |