Canary Wharf (Bp1) T2 Limited

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Canary Wharf (bp1) T2 Limited

04370718•Private Limited With Share Capital

30Th Floor, One Canada Square, Canary Wharf, E145AB
02088552155

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Incorporated

11/02/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Canary Wharf (bp1) T2 Limited (04370718) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in canary wharf, E145AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 11/02/2002
E145AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rebecca jane worthington
director
S
shoaib z khan
director
I
ian john benham
director
J
jeremy justin turner
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Mortgage
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Mortgage
Date:30-06-2003
Legacy
Category:Annual Return
Date:27-02-2003
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Accounts
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor, One Canada Square, Canary Wharf, London, E145ABRegistered
20 Canada Square, London, E145NN

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Contact

02088552155
30Th Floor, One Canada Square, Canary Wharf, E145AB