CANARY WHARF FINANCING LIMITED
LONDON CANARY WHARF (PB) FINANCE LIMITED

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Company number 08500788
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of CANARY WHARF FINANCING LIMITED are www.canarywharffinancing.co.uk, and www.canary-wharf-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Canary Wharf Financing Limited is a Private Limited Company. The company registration number is 08500788. Canary Wharf Financing Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Canary Wharf Financing 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. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 23 April 2013
Director
ANDERSON II, A Peter
Appointed Date: 23 April 2013
72 years old
Director
IACOBESCU, George
Appointed Date: 23 April 2013
79 years old
Director
LYONS, Russell James John
Appointed Date: 23 April 2013
64 years old

Persons With Significant Control

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

CANARY WHARF FINANCING LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
29 Jun 2015
Company name changed canary wharf (pb) finance LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
08 May 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
02 May 2014
Full accounts made up to 31 December 2013
01 May 2013
Appointment of A. Peter Anderson Ii as a director
01 May 2013
Appointment of Sir George Iacobescu as a director
01 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2013
Incorporation

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