CANARY WHARF INVESTMENTS (BP4) LIMITED
- Legal registered address
- 30th Floor One Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 07774523 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 September 2024
Next statement due by 29 September 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| CANARY WHARF INVESTMENTS (BB4) LIMITED | 22 September 2011 |
Latest company documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-08-06 |
| 06/08/246 August 2024 | Change of details for Canary Wharf (Bp4) Limited as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mr Ian John Benham on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-08-06 |
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