CANARY WHARF (BP2) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04347695
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CANARY WHARF (BP2) LIMITED are www.canarywharfbp2.co.uk, and www.canary-wharf-bp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Canary Wharf Bp2 Limited is a Private Limited Company. The company registration number is 04347695. Canary Wharf Bp2 Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Canary Wharf Bp2 Limited is 30th Floor 1 Canada Square 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 MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 04 January 2002

Director
ANDERSON II, A Peter
Appointed Date: 04 January 2002
72 years old

Director
IACOBESCU, George
Appointed Date: 04 January 2002
80 years old

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

Resigned Directors

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

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 04 January 2002
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Canary Wharf Holdings (Bp2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (BP2) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 46 more events
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed
04 Jan 2002
Incorporation

CANARY WHARF (BP2) LIMITED Charges

13 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 19 November 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over all property including…