CANARY WHARF (B5) T2 LIMITED
LONDON

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Company number 03442710
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address C/O 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-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of CANARY WHARF (B5) T2 LIMITED are www.canarywharfb5t2.co.uk, and www.canary-wharf-b5-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Canary Wharf B5 T2 Limited is a Private Limited Company. The company registration number is 03442710. Canary Wharf B5 T2 Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Canary Wharf B5 T2 Limited is C O 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 YOUNG, Charles Bellamy 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: 25 September 1997
72 years old

Director
IACOBESCU, George
Appointed Date: 25 September 1997
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: 25 September 1997

Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 25 September 1997

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 25 September 1997
88 years old

Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 25 September 1997
85 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Canary Wharf (B5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (B5) T2 LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

28 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
28 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 64 more events
30 Sep 1997
New secretary appointed
30 Sep 1997
New secretary appointed
30 Sep 1997
New director appointed
30 Sep 1997
New director appointed
25 Sep 1997
Incorporation

CANARY WHARF (B5) T2 LIMITED Charges

15 December 1997
Fixed and floating charge
Delivered: 30 December 1997
Status: Satisfied on 11 February 2000
Persons entitled: Credit Suisse First Boston(Europe) Limited
Description: Fixed and floating charges over the undertaking and all…