&OFFICES CANARY WHARF LIMITED
LONDON HARBOUR EXCHANGE BUSINESS CENTRE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07881928
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Second filing of Confirmation Statement dated 31/10/2016. The most likely internet sites of &OFFICES CANARY WHARF LIMITED are www.officescanarywharf.co.uk, and www.offices-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Offices Canary Wharf Limited is a Private Limited Company. The company registration number is 07881928. Offices Canary Wharf Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Offices Canary Wharf Limited is 26 Red Lion Square London England Wc1r 4ag. . JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director GIBSON, Peter David Edward has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MORRIS, Richard has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 20 June 2016
53 years old

Director
RUSK, Simon Michael
Appointed Date: 20 June 2016
52 years old

Director
SAUL, David Gary
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013

Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013

Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 14 December 2011

Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
56 years old

Director
GIBSON, Peter David Edward
Resigned: 20 June 2016
Appointed Date: 10 April 2015
45 years old

Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 14 December 2011
72 years old

Director
MORRIS, Richard
Resigned: 19 June 2016
Appointed Date: 10 April 2015
43 years old

Director
PEPPER, Alan Douglas
Resigned: 20 June 2016
Appointed Date: 17 October 2013
49 years old

Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 14 December 2011
42 years old

Persons With Significant Control

Business Environment No.7 Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

&OFFICES CANARY WHARF LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2015
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities

13 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
10 Feb 2017
Registration of charge 078819280001, created on 9 February 2017
16 Dec 2016
31/10/16 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 31/10/2016

...
... and 31 more events
20 Dec 2012
Register inspection address has been changed
20 Dec 2012
Director's details changed for Miss Elizabeth Jane Scannell on 1 December 2012
20 Dec 2012
Director's details changed for Mr Michael James Kingshott on 1 August 2012
20 Dec 2012
Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 December 2012
14 Dec 2011
Incorporation

&OFFICES CANARY WHARF LIMITED Charges

9 February 2017
Charge code 0788 1928 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

Official Credit Report
about this company

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