CANARY WHARF FACILITIES MANAGEMENT LIMITED
CANARY WHARF CANARY WHARF MUIRFIELD (DS4) LIMITED

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Company number 04687755
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 30TH FLOOR, 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 fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of CANARY WHARF FACILITIES MANAGEMENT LIMITED are www.canarywharffacilitiesmanagement.co.uk, and www.canary-wharf-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Canary Wharf Facilities Management Limited is a Private Limited Company. The company registration number is 04687755. Canary Wharf Facilities Management Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Canary Wharf Facilities Management Limited is 30th Floor 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. STONE, Michael George is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director KYTE, Peter John 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: 05 March 2003
Director
ANDERSON II, A Peter
Appointed Date: 05 March 2003
72 years old
Director
IACOBESCU, George
Appointed Date: 05 March 2003
80 years old
Director
LYONS, Russell James John
Appointed Date: 05 March 2003
64 years old
Director
STONE, Michael George
Appointed Date: 11 February 2010
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
KYTE, Peter John
Resigned: 24 January 2011
Appointed Date: 11 February 2010
71 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

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

CANARY WHARF FACILITIES MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
...
... and 45 more events
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
05 Mar 2003
Incorporation

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