CANARY WHARF PROPERTIES (BP4) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/03/256 March 2025 Termination of appointment of Rebecca Jane Worthington as a director on 2025-03-05

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06/03/256 March 2025 Termination of appointment of Shoaib Z Khan as a director on 2025-03-05

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06/03/256 March 2025 Termination of appointment of Ian John Benham as a director on 2025-03-05

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06/03/256 March 2025 Appointment of Mr Jeremy Justin Turner as a director on 2025-03-05

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06/03/256 March 2025 Appointment of Mr Simon Andrew Tatford as a director on 2025-03-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Appointment of Mr Jeremy Justin Turner as a secretary on 2024-11-01

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23/10/2423 October 2024 Confirmation statement made on 2024-10-18 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/10/2318 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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12/09/2312 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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22/06/2322 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with updates

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19/10/2219 October 2022 Cessation of Canary Wharf Investments Limited as a person with significant control on 2021-12-14

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17/12/2117 December 2021 Notification of Canary Wharf Investments (Bp4) Limited as a person with significant control on 2021-12-14

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19/10/2119 October 2021 Incorporation

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19/10/2119 October 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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