CANARY WHARF FINANCE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03929240
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of CANARY WHARF FINANCE HOLDINGS LIMITED are www.canarywharffinanceholdings.co.uk, and www.canary-wharf-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Canary Wharf Finance Holdings Limited is a Private Limited Company. The company registration number is 03929240. Canary Wharf Finance Holdings Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Canary Wharf Finance Holdings Limited is 1 Canada Square 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: 16 February 2000
Director
ANDERSON II, A Peter
Appointed Date: 16 February 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 16 February 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: 16 February 2000
Appointed Date: 15 February 2000
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 16 February 2000
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Cw Finance Holdings Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF FINANCE HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 50,000
...
... and 51 more events
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

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