CANARY WHARF (BP3) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05601364
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of CANARY WHARF (BP3) LIMITED are www.canarywharfbp3.co.uk, and www.canary-wharf-bp3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Canary Wharf Bp3 Limited is a Private Limited Company. The company registration number is 05601364. Canary Wharf Bp3 Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Canary Wharf Bp3 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 MAWLAW SECRETARIES LIMITED 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: 24 October 2005
Director
ANDERSON II, A Peter
Appointed Date: 24 October 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 24 October 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 24 October 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 24 October 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Canary Wharf Holdings (Bp3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (BP3) LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
19 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 34 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
24 Oct 2005
Incorporation

CANARY WHARF (BP3) LIMITED Charges

24 February 2006
Share charge and floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: By way of fixed charge, the original securities, any shares…

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