CANARY WHARF INVESTMENTS (BP1) LIMITED
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF E14 5AB- Active
- Private Limited Company
- Company No. 04370728
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF INVESTMENTS (BP1) LIMITED was incorporated on Monday, February 11, 2002 as a Private Limited Company with registered address in CANARY WHARF. CANARY WHARF INVESTMENTS (BP1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 7 months and 16 days.
| Name | CANARY WHARF INVESTMENTS (BP1) LIMITED |
|---|---|
| Company number | 04370728 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF 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 Investment Holdings (Bp1) Limited Canada Square, 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 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF INVESTMENTS (BP1) LIMITED | 11 Feb 2002 |