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Canary Wharf (BP1) T2 Limited

Canary Wharf (BP1) T2 Limited is a dormant company incorporated on 11 February 2002 with the registered office located in London, Greater London. Canary Wharf (BP1) T2 Limited was registered 23 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04370718
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Canary Wharf (BP1) T2 Limited
Contact
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Canary Wharf (Bp1) Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Satisfaction of charge 1 in full
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Ian John Benham on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 25 September 2024
Submitted on 25 Sep 2024
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Repayment History
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