CANARY WHARF (DS2) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03605334
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 1 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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CANARY WHARF (DS2) LIMITED are www.canarywharfds2.co.uk, and www.canary-wharf-ds2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Canary Wharf Ds2 Limited is a Private Limited Company. The company registration number is 03605334. Canary Wharf Ds2 Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Canary Wharf Ds2 Limited is 1 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 HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David 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 "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 July 1998
72 years old
Director
IACOBESCU, George
Appointed Date: 22 July 1998
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
65 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 22 July 1998
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 22 July 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 22 July 1998
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Canary Wharf Holdings (Ds2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (DS2) LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
13 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 60 more events
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
12 Aug 1998
Accounting reference date shortened from 31/07/99 to 30/06/99
22 Jul 1998
Incorporation

CANARY WHARF (DS2) LIMITED Charges

19 October 1998
Fixed and floating charge
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CANARY WHARF (DS1) T1 LIMITED CANARY WHARF (DS1) T2 LIMITED CANARY WHARF (DS3 EAST) LIMITED CANARY WHARF (DS3 WEST) LIMITED CANARY WHARF (DS3) LIMITED CANARY WHARF (DS5) LIMITED CANARY WHARF (DS5) T1 LIMITED