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Canary Wharf B2 SPV2 Limited

Canary Wharf B2 SPV2 Limited is a dormant company incorporated on 26 September 2019 with the registered office located in London, Greater London. Canary Wharf B2 SPV2 Limited was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12229375
Private limited company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Sep 1965
Vertus WW Properties Limited
PSC
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Vertus Ww Properties Limited (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year Ago on 5 Sep 2024
Mr Jeremy Justin Turner Appointed
1 Year 9 Months Ago on 20 Nov 2023
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
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 13 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023
Submitted on 1 Mar 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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