CANARY WHARF (DRAPERS GARDENS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06199029
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of CANARY WHARF (DRAPERS GARDENS) LIMITED are www.canarywharfdrapersgardens.co.uk, and www.canary-wharf-drapers-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Canary Wharf Drapers Gardens Limited is a Private Limited Company. The company registration number is 06199029. Canary Wharf Drapers Gardens Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Canary Wharf Drapers Gardens 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 "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 02 April 2007
Director
ANDERSON II, A Peter
Appointed Date: 02 April 2007
72 years old
Director
IACOBESCU, George
Appointed Date: 02 April 2007
80 years old
Director
LYONS, Russell James John
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 02 April 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

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

CANARY WHARF (DRAPERS GARDENS) LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 22 more events
24 Apr 2007
New director appointed
24 Apr 2007
New secretary appointed
24 Apr 2007
New director appointed
24 Apr 2007
New director appointed
02 Apr 2007
Incorporation

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