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CANARY WHARF (FS TWO) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 07321433
- Company Status
- CLOSED
- 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
- AL-HASHMI, Mohamed Abdulrazzaq A
- SUN, Jie
- WESTERMAN, Philipp
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-21
- Dissolved on
- 2023-10-03
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf (Fs Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
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CANARY WHARF (FS TWO) LIMITED Company Description
- CANARY WHARF (FS TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07321433. Its current trading status is "closed". It was registered 2010-07-21. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at One Canada Square .
Get CANARY WHARF (FS TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-11) - DS01
keyboard_arrow_right 2022
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legacy (2022-11-09) - SH20
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legacy (2022-11-09) - CAP-SS
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resolution (2022-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-11-09) - SH19
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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accounts-with-accounts-type-full (2021-06-24) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
keyboard_arrow_right 2019
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-04) - AA
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legacy (2019-07-08) - CAP-SS
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legacy (2019-07-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-08) - SH19
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confirmation-statement-with-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
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resolution (2016-06-02) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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change-person-director-company-with-change-date (2015-08-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
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termination-director-company-with-name (2013-03-22) - TM01
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-09-29) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-18) - SH01
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capital-name-of-class-of-shares (2010-10-18) - SH08
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resolution (2010-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-13) - AP01
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change-account-reference-date-company-current-extended (2010-08-05) - AA01
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incorporation-company (2010-07-21) - NEWINC