CANARY WHARF (BP4) T1 LIMITED
Overview
| Company Name | CANARY WHARF (BP4) T1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07724200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF (BP4) T1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANARY WHARF (BP4) T1 LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY WHARF (BP4) T1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANARY WHARF (BP4) T1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for CANARY WHARF (BP4) T1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Canary Wharf (Bp4) Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mrs Rebecca Jane Worthington on Jul 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katy Jo Kingston on Jul 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian John Benham on Jul 04, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Jeremy Justin Turner on Jul 04, 2024 | 1 pages | CH03 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Registration of charge 077242000004, created on May 02, 2024 | 16 pages | MR01 | ||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Ian Benham as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ian Benham as a director on Jun 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Termination of appointment of Richard David Stedman Archer as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Benjamin Hamilton Vickers as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CANARY WHARF (BP4) T1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Floor One Canada Square Canary Wharf E14 5AB London 30th | 329772880001 | |||||||
| TURNER, Jeremy Justin | Secretary | Floor One Canada Square Canary Wharf E14 5AB London 30th | 290240510001 | |||||||
| BENHAM, Ian John | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| KHAN, Shoaib Z | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Solicitor | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| GARWOOD, John Raymond | Secretary | Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom | 161986420001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272615650001 | |||||||
| ANDERSON II, A. Peter | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | American | Managing Director - Finance | 224680330001 | ||||
| ARCHER, Richard David Stedman | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | England | British | Managing Director - Office | 125520360001 | ||||
| ARCHER, Richard David Stedman | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom | England | British | Property Executive | 125520360001 | ||||
| BRYANT, Clifford Thomas | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Managing Director, Cwcl | 169646640001 | ||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | Accountant | 339189540001 | ||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | Chairman And Ceo | 42819220002 | ||||
| JORDAN, Anthony James Sidney | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Managing Director - Development | 105652590001 | ||||
| LYONS, Russell James John | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom | England | British | Chartered Accountant | 81468120002 | ||||
| PAGANO, Giovanni Antonio | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom | United Kingdom | Italian | Company Director | 182534790001 | ||||
| STALLARD, Paul | Director | Belmont Close UB8 1RF Uxbridge 25 Middlesex United Kingdom | United Kingdom | British | Group Treasurer | 161491790001 | ||||
| VICKERS, Benjamin Hamilton | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Company Director | 268903280001 |
Who are the persons with significant control of CANARY WHARF (BP4) T1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Bp4) Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0