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All Information about:
Name

Canary Wharf (FS TWO) Limited
Address
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 07321433 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canary Wharf (Fs Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09872457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Al-Hashmi, Mohamed Abdulrazzaq A Po. Box 23224, Corniche Road, Doha, Qatar Status: Active Notified: 24/02/2015 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Sun, Jie Dongcheng, Beijing, China Status: Active Notified: 28/12/2016 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Westerman, Philipp London, England Status: Active Notified: 16/04/2013 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir Canary Wharf, London, United Kingdom Status: Ceased Notified: 21/07/2010 Ceased: 01/07/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London Status: Ceased Notified: 21/07/2010 Ceased: 13/10/2010 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 20 Fenchurch Street Developer Limited Status: Active Notified: 24/08/2017 Companies House Number: 07761007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag 20 Fenchurch Street (GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07243935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •