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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 21 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
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 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)
Contact
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, 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
Rebecca Jane Worthington, Shoaib Z Khan, 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 (2014–2024)
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
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Canary Wharf (Bp1) Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 25 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 25 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 25 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
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Documents
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
Secretary's details changed for Mr Jeremy Justin Turner 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
Director's details changed for Mr Ian John Benham on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Canary Wharf (Bp1) Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jul 2024
Registration of charge 043707180006, created on 27 June 2024
Submitted on 28 Jun 2024
Repayment History
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