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Company Information for CANARY WHARF B2 SPV2 LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
 12229375 Private Limited Company
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Company Overview
About Canary Wharf B2 Spv2 Ltd
CANARY WHARF B2 SPV2 LIMITED was founded on 2019-09-26 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Canary Wharf B2 Spv2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CANARY WHARF B2 SPV2 LIMITED | |
| Legal Registered Office | |
| ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
Filing Information
| Company Number | 12229375 | |
|---|---|---|
| Company ID Number | 12229375 | |
| Date formed | 2019-09-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 24/10/2020 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 17:29:24 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
| Director's details changed for Mr Shoaib Z Khan on 2024-09-05 | ||
| Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-05 | ||
| Change of details for Vertus Ww Properties Limited as a person with significant control on 2024-09-05 | ||
| Appointment of Mr Jeremy Justin Turner as company secretary on 2023-11-20 | ||
| Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
| AP01 | DIRECTOR APPOINTED REBECCA JANE WORTHINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | |
| TM02 | Termination of appointment of John Raymond Garwood on 2020-07-17 | |
| AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II | |
| AP01 | DIRECTOR APPOINTED SHOAIB Z KHAN | |
| AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CANARY WHARF B2 SPV2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANARY WHARF B2 SPV2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANARY WHARF B2 SPV2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CANARY WHARF B2 SPV2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANARY WHARF B2 SPV2 LIMITED
Income
Government Income
We have not found government income sources for CANARY WHARF B2 SPV2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANARY WHARF B2 SPV2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANARY WHARF B2 SPV2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY WHARF B2 SPV2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANARY WHARF B2 SPV2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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