CANARY WHARF (FS TWO) LIMITED
Company is dissolved
General Information
NAME
CANARY WHARF (FS TWO) LIMITED
COMPANY NUMBER
07321433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/07/2010
(14 years and 5 months old)
WEBSITE
www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070931000
TPS: No
One Canada Square
Canary Wharf
London
E14 5AB
Telephone: 70013016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF (FS HOLDCO) LIMITED | Company is dissolved | View Report |
| CANARY WHARF (FS TWO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 07/08/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 29/05/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
Credit Risk Overview
Want to learn more about CANARY WHARF (FS TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF (FS TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF (FS TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 466 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 359 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF (FS HOLDCO) LIMITED | Company is dissolved | View Report |
| CANARY WHARF (FS TWO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 07/08/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 29/05/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 27/03/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 04/01/2024 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 14/12/2023 | New Board Member Mohamed Abdulrazzaq A Al-Hashmi (919559522) Appointed |
| 14/12/2023 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 14/12/2023 | New Board Member Jie Sun (922200407) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | John Raymond Garwood (915282829) has left the board |
| 03/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927259582) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Jie Sun (922200407) Appointed |
| 01/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Mohamed Abdulrazzaq A Al-Hashmi (919559522) Appointed |
| 06/03/2015 | Navid Chamdia (918827556) has left the board |
| 06/03/2015 | Faisal A-Wahid A T Al-Hamadi (914843850) has left the board |
| 29/07/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Navid Chamdia (918827556) Appointed |
| 22/05/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Cai Zhiwei (918438921) Appointed |
| 14/01/2014 | Faisal Al-Hamadi (918396854) has left the board |
| 14/01/2014 | New Board Member Faisal A-Wahid A T Al-Hamadi (914843850) Appointed |
| 07/01/2014 | New Board Member Faisal Al-Hamadi (918396854) Appointed |
| 31/12/2013 | Omer Abdulazizha Al-Marwani (917733741) has left the board |
| 09/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Philipp Westerman (917787986) Appointed |
| 19/04/2013 | Thierry Vanden Hende (914784440) has left the board |
| 12/04/2013 | New Board Member Omer Abdulazizha Al-Marwani (917733741) Appointed |
| 26/03/2013 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 09/01/2013 | New Board Member Brian Perry Niles (912504351) Appointed |
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