CANARY WHARF (DS3 WEST) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05942631
Status Active
Incorporation Date 21 September 2006
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 thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of CANARY WHARF (DS3 WEST) LIMITED are www.canarywharfds3west.co.uk, and www.canary-wharf-ds3-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Canary Wharf Ds3 West Limited is a Private Limited Company. The company registration number is 05942631. Canary Wharf Ds3 West Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Canary Wharf Ds3 West 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 "Construction of commercial buildings".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 21 September 2006
Director
ANDERSON II, A Peter
Appointed Date: 21 September 2006
72 years old
Director
IACOBESCU, George
Appointed Date: 21 September 2006
80 years old
Director
LYONS, Russell James John
Appointed Date: 21 September 2006
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 21 September 2006
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Canary Wharf Holdings (Ds3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (DS3 WEST) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 26 more events
18 Oct 2006
New director appointed
18 Oct 2006
New director appointed
18 Oct 2006
Director resigned
18 Oct 2006
Secretary resigned
21 Sep 2006
Incorporation

CANARY WHARF (DS3 WEST) LIMITED Charges

3 November 2006
Share charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Kpmg LLP
Description: By way of first fixed charge the original securities, any…

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