CANARY WHARF (FC2) LIMITED
CANARY WHARF CANARY WHARF (FC4) LIMITED

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Company number 05389394
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of CANARY WHARF (FC2) LIMITED are www.canarywharffc2.co.uk, and www.canary-wharf-fc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Canary Wharf Fc2 Limited is a Private Limited Company. The company registration number is 05389394. Canary Wharf Fc2 Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Canary Wharf Fc2 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. 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 11 March 2005
Director
ANDERSON II, A Peter
Appointed Date: 11 March 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 11 March 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 11 March 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 11 March 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Canary Wharf Funding (Fc2/Fc4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (FC2) LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
...
... and 40 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
08 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2005
Particulars of mortgage/charge
11 Mar 2005
Incorporation

CANARY WHARF (FC2) LIMITED Charges

28 April 2005
Supplemental legal mortgage
Delivered: 19 May 2005
Status: Satisfied on 11 January 2011
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Finance Parties(The Agent)
Description: L/H plaza (part), floor M1 (part) and floors 1 to 8 (and…
15 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 11 January 2011
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Finance Parties (Theagent)
Description: Fixed and floating charges over the undertaking and all…

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