CANARY WHARF (BP4) T1 LIMITED
LONDON

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Company number 07724200
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 30TH FLOOR, 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 twenty-two events have happened. The last three records are Appointment of A. Peter Anderson Ii as a director on 13 February 2017; Appointment of Sir George Iacobescu as a director on 13 February 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CANARY WHARF (BP4) T1 LIMITED are www.canarywharfbp4t1.co.uk, and www.canary-wharf-bp4-t1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Canary Wharf Bp4 T1 Limited is a Private Limited Company. The company registration number is 07724200. Canary Wharf Bp4 T1 Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Canary Wharf Bp4 T1 Limited is 30th Floor 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. ARCHER, Richard David Stedman is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. LYONS, Russell James John is a Director of the company. Director PAGANO, Giovanni Antonio has been resigned. Director STALLARD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 01 August 2011
Director
ANDERSON II, A. Peter
Appointed Date: 13 February 2017
72 years old
Director
ARCHER, Richard David Stedman
Appointed Date: 01 August 2011
61 years old
Director
IACOBESCU, George
Appointed Date: 13 February 2017
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 09 December 2015
76 years old
Director
LYONS, Russell James John
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 01 August 2011
66 years old
Director
STALLARD, Paul
Resigned: 14 January 2012
Appointed Date: 14 December 2011
69 years old

Persons With Significant Control

Canary Wharf (Bp4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (BP4) T1 LIMITED Events

15 Feb 2017
Appointment of A. Peter Anderson Ii as a director on 13 February 2017
14 Feb 2017
Appointment of Sir George Iacobescu as a director on 13 February 2017
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015
...
... and 12 more events
03 Jan 2012
Resolutions
  • RES13 ‐ Documents 14/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011
Appointment of Paul Stallard as a director
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
01 Aug 2011
Incorporation

CANARY WHARF (BP4) T1 LIMITED Charges

22 July 2015
Charge code 0772 4200 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: L/H 25 churchill place (parcel BP4), canary wharf, london…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 23 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustee for the Parties
Description: Fixed and floating charge over all property and assets…

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