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CANARY WHARF INVESTMENTS (TWO) LIMITED - One Canada Square Canary Wharf Development, West India Docks, Isle Of Dogs, London, United Kingdom
Company Information
- Company registration number
- 02863616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square Canary Wharf Development
- West India Docks
- Isle Of Dogs
- London
- E14 One Canada Square Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14 UK
Management
- Managing Directors
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Age Of Company 1993-10-19 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cwe Spv Hco Limited
- Cwe Spv Hco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANARY WHARF (EZUTS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2022-11-05
- Last Date: 2021-10-22
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CANARY WHARF INVESTMENTS (TWO) LIMITED Company Description
- CANARY WHARF INVESTMENTS (TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 02863616. Its current trading status is "live". It was registered 1993-10-19. It was previously called CANARY WHARF (EZUTS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at One Canada Square Canary Wharf Development .
Get CANARY WHARF INVESTMENTS (TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Investments (Two) Limited - One Canada Square Canary Wharf Development, West India Docks, Isle Of Dogs, London, United Kingdom
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-full (2021-01-09) - AA
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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legacy (2017-10-23) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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legacy (2016-10-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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legacy (2012-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363a
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legacy (2005-08-11) - 288c
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-06-30) - 288c
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legacy (2005-01-18) - 225
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-10-28) - 363a
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legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-11-18) - 363a
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legacy (2002-08-22) - 288c
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-04-24) - 288b
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legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-10-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-16) - 288c
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legacy (1999-05-05) - 288b
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legacy (1999-02-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288c
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-02-03) - 288b
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legacy (1998-10-23) - 363a
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legacy (1998-02-11) - 155(6)b
keyboard_arrow_right 1997
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legacy (1997-12-09) - 403a
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resolution (1997-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-09) - AA
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resolution (1997-04-06) - RESOLUTIONS
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legacy (1997-05-02) - 403a
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legacy (1997-05-10) - 403a
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legacy (1997-04-06) - 155(6)b
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-11-14) - AA
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memorandum-articles (1997-07-21) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-16) - 395
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legacy (1996-02-05) - 403a
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legacy (1996-01-29) - 88(3)
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legacy (1996-01-29) - 88(2)R
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legacy (1996-01-29) - 123
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legacy (1996-01-28) - 155(6)b
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legacy (1996-01-22) - 288
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legacy (1996-01-16) - 288
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-15) - 288
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legacy (1996-01-10) - 155(6)a
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legacy (1996-02-22) - 288
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legacy (1996-01-09) - 395
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legacy (1996-01-05) - 395
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legacy (1996-02-23) - 288
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resolution (1996-03-27) - RESOLUTIONS
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legacy (1996-12-02) - 288c
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legacy (1996-11-12) - 288a
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legacy (1996-10-29) - 395
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legacy (1996-10-28) - 363a
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legacy (1996-09-20) - 155(6)a
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legacy (1996-09-19) - 155(6)b
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legacy (1996-03-27) - 123
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memorandum-articles (1996-06-24) - MEM/ARTS
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-04-23) - 288
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-03-27) - 88(2)R
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-22) - 288
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legacy (1995-06-12) - 225(1)
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legacy (1995-10-09) - 363x
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accounts-with-accounts-type-full (1995-05-05) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-05-04) - CERTNM
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resolution (1994-05-17) - RESOLUTIONS
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memorandum-articles (1994-05-17) - MEM/ARTS
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legacy (1994-05-17) - 288
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legacy (1994-05-17) - 88(2)R
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legacy (1994-05-20) - 395
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legacy (1994-09-02) - 395
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resolution (1994-09-12) - RESOLUTIONS
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memorandum-articles (1994-09-12) - MEM/ARTS
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legacy (1994-10-06) - 288
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legacy (1994-10-20) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-17) - CERTNM
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incorporation-company (1993-10-19) - NEWINC
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legacy (1993-11-24) - 288
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legacy (1993-11-24) - 287