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Canary Wharf (B5) T2 Limited

Canary Wharf (B5) T2 Limited is a dormant company incorporated on 25 September 1997 with the registered office located in London, Greater London. Canary Wharf (B5) T2 Limited was registered 28 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03442710
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
C/O One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Canary Wharf (B5) Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Canary Wharf (B5) Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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