CANARY WHARF FINANCE II PLC
1 CANADA SQUARE, LONDON E14 5AB- Active
- Public Limited Company
- Company No. 03929593
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF FINANCE II PLC was incorporated on Wednesday, February 16, 2000 as a Public Limited Company with no registered address. CANARY WHARF FINANCE II PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 24 years 8 months and 23 days.
| Name | CANARY WHARF FINANCE II PLC |
|---|---|
| Company number | 03929593 |
| Company type | Public Limited Company |
| Incorporation date | 16 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 Finance Holdings Limited Canary Wharf, 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 June 2024, (-133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF FINANCE II PLC | 16 Feb 2000 |