CANARY WHARF E1/2 SPV1 LIMITED

Company number 10660607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
24 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 17 May 2021
17 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 17 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 17 May 2021
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
04 Jun 2020 AP01 Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
09 Mar 2018 PSC02 Notification of Vertus Ww Properties Limited as a person with significant control on 29 March 2017
09 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 29 March 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 44,399,500
09 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-09
  • GBP 1