CANARY WHARF FINANCE III LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05909641
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for John Raymond Garwood on 4 September 2015. The most likely internet sites of CANARY WHARF FINANCE III LIMITED are www.canarywharffinanceiii.co.uk, and www.canary-wharf-finance-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Canary Wharf Finance Iii Limited is a Private Limited Company. The company registration number is 05909641. Canary Wharf Finance Iii Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Canary Wharf Finance Iii Limited is 1 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. GARWOOD, John Raymond 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 ADMINISTRATION LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 17 August 2006
Director
ANDERSON II, A Peter
Appointed Date: 17 August 2006
72 years old
Director
GARWOOD, John Raymond
Appointed Date: 17 August 2006
67 years old
Director
IACOBESCU, George
Appointed Date: 17 August 2006
80 years old
Director
LYONS, Russell James John
Appointed Date: 17 August 2006
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 14 December 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
MAWLAW ADMINISTRATION LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
28 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

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

CANARY WHARF FINANCE III LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Sep 2015
Director's details changed for John Raymond Garwood on 4 September 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
27 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 37 more events
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
25 Aug 2006
Certificate of authorisation to commence business and borrow
25 Aug 2006
Application to commence business
17 Aug 2006
Incorporation

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