CANARY WHARF (B4) LIMITED
LONDON

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Company number 03666185
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of CANARY WHARF (B4) LIMITED are www.canarywharfb4.co.uk, and www.canary-wharf-b4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Canary Wharf B4 Limited is a Private Limited Company. The company registration number is 03666185. Canary Wharf B4 Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Canary Wharf B4 Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999

Director
ANDERSON II, A Peter
Appointed Date: 12 November 1998
72 years old

Director
IACOBESCU, George
Appointed Date: 12 November 1998
80 years old

Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004

Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 12 November 1998

Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 12 November 1998

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 12 November 1998
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Canary Wharf Holdings (B4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (B4) LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

20 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
...
... and 60 more events
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
01 Dec 1998
New secretary appointed
24 Nov 1998
Accounting reference date shortened from 30/11/99 to 30/06/99
12 Nov 1998
Incorporation

CANARY WHARF (B4) LIMITED Charges

14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 14 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…