Canary Wharf E1/2 Spv1 Limited. Head office in London. Check Director.

Canary Wharf E1/2 Spv1 Limited, London

Canary Wharf E1/2 Spv1 Limited is a private limited company. Registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 7 years old company was incorporated on 2017-03-09 and is classified as "development of building projects" (SIC code: 41100).
4 directors can be found in the business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 17 May 2021), Katy K. (appointed on 17 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf E1/2 Spv1 Limited
Number: 10660607
Incorporation date: 2017-03-09
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Vertus Ww Properties Limited

29 March 2017

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, London
Registration number	9462652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

9 March 2017 - 29 March 2017

Address	1 Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Canary Wharf E1/2 Spv1 Limited confirmation statement filing is 2024-03-22. The most current one was filed on 2023-03-08. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Vertus Ww Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5AB Canary Wharf, London. Canary Wharf Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/19. filed on: 20th, June 2023 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/21 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/17. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/17. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/17. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/08 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
CH01	On 2020/08/10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control 2017/03/29 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/03/29 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
SH01	44399500.00 GBP is the capital in company's statement on 2017/03/30 filed on: 4th, April 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download (27 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 9th, March 2017 \| accounts	Free Download (1 page)

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