CANARY WHARF FINANCE LEASING (BP1) LIMITED
LONDON CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED BARCLAYS CAPITAL LEASING (NO.166) LIMITED BARSHELFCO (NP NO.3) LIMITED BARCLAYS COMPUTER SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 02251540
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of A. Peter Anderson Ii as a director on 13 February 2017; Appointment of Sir George Iacobescu as a director on 13 February 2017. The most likely internet sites of CANARY WHARF FINANCE LEASING (BP1) LIMITED are www.canarywharffinanceleasingbp1.co.uk, and www.canary-wharf-finance-leasing-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Canary Wharf Finance Leasing Bp1 Limited is a Private Limited Company. The company registration number is 02251540. Canary Wharf Finance Leasing Bp1 Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Canary Wharf Finance Leasing Bp1 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. STALLARD, Paul is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Secretary BARCOSEC LIMITED has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director CAETANO, Jonathan has been resigned. Director EMNEY, Paul has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director HURRELL, Bradley James has been resigned. Director KENWORTHY, Lawrence James has been resigned. Director PHELPS, Richard Charles has been resigned. Director PRECIOUS, Martin David has been resigned. Director SANDLES, Ian Anthony William has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director ULLMAN, Stephen James has been resigned. Director WADE, Graham Martin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 01 February 2006
Director
ANDERSON II, A. Peter
Appointed Date: 13 February 2017
72 years old
Director
IACOBESCU, George
Appointed Date: 13 February 2017
80 years old
Director
LYONS, Russell James John
Appointed Date: 01 February 2006
64 years old
Director
STALLARD, Paul
Appointed Date: 23 June 2011
69 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 23 August 1995
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
WILLIAMS, Anthony Francis
Resigned: 26 July 1996
Appointed Date: 23 August 1995
Secretary
BARCOSEC LIMITED
Resigned: 01 February 2006
Appointed Date: 26 July 1996
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 10 March 1998
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 10 March 1998
Director
CAETANO, Jonathan
Resigned: 01 August 2002
Appointed Date: 19 October 1999
62 years old
Director
EMNEY, Paul
Resigned: 01 February 2006
Appointed Date: 11 October 2001
59 years old
Director
GUFFOGG, Nicola Jane
Resigned: 26 January 1999
Appointed Date: 10 March 1998
57 years old
Director
HURRELL, Bradley James
Resigned: 01 February 2006
Appointed Date: 27 January 2003
56 years old
Director
KENWORTHY, Lawrence James
Resigned: 18 March 2003
Appointed Date: 10 March 1998
56 years old
Director
PHELPS, Richard Charles
Resigned: 01 February 2006
Appointed Date: 11 June 2003
60 years old
Director
PRECIOUS, Martin David
Resigned: 23 June 2011
Appointed Date: 01 February 2006
66 years old
Director
SANDLES, Ian Anthony William
Resigned: 29 March 2004
Appointed Date: 22 January 1999
54 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 31 January 2003
Appointed Date: 10 March 1998
71 years old
Director
ULLMAN, Stephen James
Resigned: 11 October 2001
Appointed Date: 10 March 1998
58 years old
Director
WADE, Graham Martin
Resigned: 01 February 2006
Appointed Date: 16 April 2004
50 years old
Director
BARCOSEC LIMITED
Resigned: 16 April 2004
Appointed Date: 10 March 1998
Director
BAROMETERS LIMITED
Resigned: 16 April 2004
Appointed Date: 10 March 1998

Persons With Significant Control

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

CANARY WHARF FINANCE LEASING (BP1) LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Feb 2017
Appointment of A. Peter Anderson Ii as a director on 13 February 2017
13 Feb 2017
Appointment of Sir George Iacobescu as a director on 13 February 2017
06 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
...
... and 159 more events
03 Mar 1989
Return made up to 24/02/89; full list of members
17 May 1988
Secretary resigned;new secretary appointed
17 May 1988
Accounting reference date notified as 31/12
16 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1988
Incorporation

CANARY WHARF FINANCE LEASING (BP1) LIMITED Charges

1 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Issue Parties (The Trustee)
Description: Lease of parcel bp-1 north colonnade canary wharf london…
1 February 2006
Sixth supplemental composite debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H property k/a 33 canada square, canary wharf, london t/n…
1 February 2006
Fifth supplemental floating charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: By way of a first floating charge the whole of its…
6 June 2000
Mortgage
Delivered: 21 June 2000
Status: Satisfied on 6 April 2006
Persons entitled: Canary Wharf Finance Ii PLC and Bankers Trustee Company Limited as Trustee
Description: The leasehold property known as 33 canada square canary…

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