CANARY WHARF CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 02352250
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CANARY WHARF CONTRACTORS LIMITED are www.canarywharfcontractors.co.uk, and www.canary-wharf-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Canary Wharf Contractors Limited is a Private Limited Company. The company registration number is 02352250. Canary Wharf Contractors Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Canary Wharf Contractors 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 HICKS, Roland Douglas has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary WILSON, Adrian John has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Director GARNER, Patrick Francis has been resigned. Director GAWLER, David has been resigned. Director IACOBESCU, George has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellany has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1998
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 07 March 1994
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Director
DENNIS, Michael Mark
Resigned: 02 November 1992
83 years old
Director
GARNER, Patrick Francis
Resigned: 07 March 1993
Appointed Date: 01 November 1993
79 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
79 years old
Director
GAWLER, David
Resigned: 19 December 1996
Appointed Date: 16 August 1996
86 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 09 December 1993
80 years old
Director
JOHN, Robert Llewellyn
Resigned: 02 November 1992
77 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
83 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Director
YOUNG, Charles Bellany
Resigned: 15 October 1992
85 years old

Persons With Significant Control

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

CANARY WHARF CONTRACTORS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Jul 2015
Registration of charge 023522500051, created on 22 July 2015
23 Jul 2015
Satisfaction of charge 50 in full
...
... and 217 more events
18 Apr 1989
Accounting reference date notified as 31/08
18 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1989
Particulars of mortgage/charge
03 Apr 1989
Particulars of mortgage/charge
24 Feb 1989
Incorporation

CANARY WHARF CONTRACTORS LIMITED Charges

22 July 2015
Charge code 0235 2250 0051
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Contains fixed charge…
16 December 2011
A charge
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 Finance Parties
Description: All moneys standing to the credit of the security accounts…
2 March 2007
A charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC the Security Agent
Description: By way of first fixed charge the benfit of all licences…
13 February 2007
Charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: First fixed charge all moneys standing to the credit of the…
3 November 2006
Charge over account
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Kpmg LLP
Description: By way of first fixed charge the sub-contract account and…
24 February 2006
Charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: By way of first fixed charge the accounts and all rights…
30 September 2003
Transaction composite debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Barclays Capital Leasing (No. 166) Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
22 October 2002
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: All its rights and interests in each development document…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Parcel of land known as RT3 canary wharf london E14. See…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Parcel of land known as HQ5 (further space) canary wharf…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Deutsche Bank Ag London
Description: Parcel HQ3 canary wharf london E14. See the mortgage charge…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Deutsche Bank Ag London
Description: Parcel of land known as DS8 canary wharf london E14. See…
5 April 2002
Deed of charge over credit balances
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re canary wharf contractors limited euro…
22 March 2002
Charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch,Asagent and Trustee for the Finance Parties
Description: First fixed charge over all moneys standing to the credit…
28 February 2002
Supplemental composite debenture
Delivered: 15 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
Description: By way of a legal mortgage all of the property belonging to…
21 February 2002
Cwcl charge between amongst others the chargor and the bank
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Lehman Brothers Holdings Inc (The Bank)
Description: All plant and machinery all monies standing to the credit…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
21 February 2002
A charge between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all monies standing to the…
21 February 2002
A charge between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all monies standing to the…
21 February 2002
A charge between amongst others the chargor and morgan stanley UK group (the bank)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Morgan Stanley UK Group
Description: By way of first fixed charge all monies standing to the…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank,N.A.,Lehman Brothers Holdings Inc.,UK Branch, Morgan Stanley UK Group and the Royalbank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: F/H and lease of building to be k/a 20 bank street t/nos:…
2 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch (The "Agent")
Description: By way of first fixed charge all monies standing to the…
2 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch (The "Agent")
Description: By way of first fixed charge all monies standing to the…
19 October 2001
Subordination deed
Delivered: 30 October 2001
Status: Satisfied on 28 August 2003
Persons entitled: Depfa Bank Ag (The Agent)
Description: Any amount of the subordinated liabilities that is…
19 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 28 August 2003
Persons entitled: Depfa Bank Ag (The Agent)
Description: By way of first fixed charge all moneys standing to the…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
Description: All monies standing to the credit of the security…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
Description: All monies standing to the credit of the security…
12 June 2001
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
Description: By way of legal mortgage the freehold of building known as…
12 June 2001
Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: By way of first fixed charge all its rights and interests…
12 June 2001
Legal charge
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 25 canada square (parcel DS5) canary wharf, london E14 and…
12 June 2001
Legal charge
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Credit Suisse First Boston International
Description: 5 canada square (parcel DS1) canary wharf,london E14 and…
12 June 2001
Legal charge
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Morgan Stanley UK Group
Description: 15 westferry circus (parcel WF9) canary wharf,london E14…
23 November 2000
Charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank London Branch Asagent and Trustee for the Finance Parties (The Agent)
Description: By way of first fixed charge all monies standing to the…
14 December 1998
Charge
Delivered: 31 December 1998
Status: Satisfied on 14 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all moneys standing to the credit of the…
19 October 1998
Charge over account
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All its right title and interest in and to the deposit. See…
19 October 1998
Security assignment
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the rights title and interest present and future of…
15 December 1997
Charge over account
Delivered: 30 December 1997
Status: Satisfied on 11 February 2000
Persons entitled: Credit Suisse First Boston(Europe) Limited
Description: All right title and interest in and to the deposit and any…
15 December 1997
Security assignment
Delivered: 30 December 1997
Status: Satisfied on 11 February 2000
Persons entitled: Credit Suisse First Boston(Europe) Limited
Description: Assigns and agrees to assign absolutely and unconditionally…
24 July 1997
Subordination deed between (amongst others) the subordinated creditor and bayerische hypotheken- und wechsel-bank aktiengesellschaft, london branch
Delivered: 13 August 1997
Status: Satisfied on 14 February 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch(The Agent)
Description: Any amount of subordinated liabilities that is discharged…
24 July 1997
Contractor charge between the contractor (the company) and bayerische hypotheken- und wechsel-bank aktiengesellschaft, london branch
Delivered: 13 August 1997
Status: Satisfied on 14 February 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch(The Agent)
Description: By way of first fixed charge (to the extent of the interest…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charges over all assets (other than…
19 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 8 January 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: All monies standing to the credit of the security accounts…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Any real property now belonging to the company and the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
28 October 1993
Guarantee and debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Supplemental debenture
Delivered: 22 May 1992
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself the Paying Agent And for Each Lender
Description: (See form 395 for details). Fixed and floating charges over…
2 April 1992
Guarantee and debenture
Delivered: 8 April 1992
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself,Thepaying Agent and the Lenders.
Description: All the real property together with all buildings and…
31 March 1989
Charge over specific deposits
Delivered: 3 April 1989
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: All sums of money standing to the credit of any accounts…
31 March 1989
Floating charge
Delivered: 3 April 1989
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: All undertaking property present & future.

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