CANARY WHARF (DS8) LIMITED
LONDON

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Company number 03954236
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address ONE 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 sixty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 039542360006 in full; Registration of charge 039542360007, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CANARY WHARF (DS8) LIMITED are www.canarywharfds8.co.uk, and www.canary-wharf-ds8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Canary Wharf Ds8 Limited is a Private Limited Company. The company registration number is 03954236. Canary Wharf Ds8 Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Canary Wharf Ds8 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 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: 22 March 2000
Director
ANDERSON II, A Peter
Appointed Date: 22 March 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 22 March 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: 22 March 2000
Appointed Date: 22 March 2000
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 22 March 2000
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Canary Wharf Holdings (Ds8) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (DS8) LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Jan 2017
Satisfaction of charge 039542360006 in full
12 Dec 2016
Registration of charge 039542360007, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 58 more events
29 Mar 2000
New director appointed
29 Mar 2000
New director appointed
29 Mar 2000
New director appointed
29 Mar 2000
Director resigned
22 Mar 2000
Incorporation

CANARY WHARF (DS8) LIMITED Charges

24 November 2016
Charge code 0395 4236 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
1 October 2014
Charge code 0395 4236 0006
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 March 2006
Charge of shares
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
Description: All the shares and all related rights. See the mortgage…
25 May 2005
Supplemental intercompany loan charge
Delivered: 10 June 2005
Status: Satisfied on 19 November 2012
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All shares owned or held on its behalf and related rights…
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: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: By way of assignment all rental income in relation to a…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…

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