CANARY WHARF CONTRACTORS (DS4) LIMITED

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Company number 04042130
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CANARY WHARF CONTRACTORS (DS4) LIMITED are www.canarywharfcontractorsds4.co.uk, and www.canary-wharf-contractors-ds4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Canary Wharf Contractors Ds4 Limited is a Private Limited Company. The company registration number is 04042130. Canary Wharf Contractors Ds4 Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Canary Wharf Contractors Ds4 Limited is One 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 "Construction of commercial buildings".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 27 July 2000

Director
ANDERSON II, A Peter
Appointed Date: 27 July 2000
72 years old

Director
IACOBESCU, George
Appointed Date: 27 July 2000
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
MAWLAW SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 27 July 2000
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

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

CANARY WHARF CONTRACTORS (DS4) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
...
... and 53 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
27 Jul 2000
Incorporation

CANARY WHARF CONTRACTORS (DS4) LIMITED Charges

21 March 2003
Composite debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 1 September 2003
Persons entitled: Depfa Bank Ag (The Agent)
Description: All f/h and l/h property, all plant, machinery, all monies…