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CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 06770168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- IACOBESCU, George, Sir
- KHAN, Shoaib Z
- LYONS, Russell James John
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-10
- Age Of Company 2008-12-10 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Canary Wharf Investments (Crossrail) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED Company Description
- CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 06770168. Its current trading status is "live". It was registered 2008-12-10. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at One Canada Square .
Get CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Properties (Crossrail Two) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2008-12-10
- 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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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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change-person-director-company-with-change-date (2020-08-12) - CH01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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resolution (2019-02-12) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-08-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-dormant (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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incorporation-company (2008-12-10) - NEWINC