Canary Wharf A2 Spv1 LTD

Details

Company type	Private Limited Company, Active
Company Number	10660495
Universal Entity Code	3968-6797-2099-8081
Record last updated	Thursday, April 24, 2025 1:55:54 AM UTC
Official Address	30 Floor One Canada Square Canary Wharf Millwall There are 311 companies registered at this street
Locality	Millwalllondon
Region	Tower HamletsLondon, England
Postal Code	E145AB
Sector	Development of building projects

Document Type	Publication date	Download link
Registry	Nov 1, 2024	Appointment of a woman as Secretary
Registry	Oct 11, 2023	Resignation of one Secretary (a woman)
Registry	Sep 8, 2023	Resignation of one Director (a man)
Registry	Jun 19, 2023	Appointment of a man as Director and Chartered Accountant
Registry	Jun 16, 2023	Appointment of a man as Chartered Accountant and Director
Registry	Dec 6, 2021	Appointment of a man as Secretary
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	May 21, 2021	Resignation of one Director (a man) 10660...
Registry	May 17, 2021	Three appointments: 2 women and a man,: 2 women and a man
Registry	Jul 17, 2020	Resignation of one Secretary (a man)
Registry	Jul 17, 2020	Appointment of a woman as Secretary
Registry	Dec 31, 2019	Appointment of a man as Director and Ceo
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Mar 29, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Mar 29, 2017	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 9, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Mar 9, 2017	Four appointments: 4 men