CANARY WHARF (FS HOLDCO) LIMITED
LONDON

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Company number 09872457
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Ms Jie Sun as a director on 28 December 2016; Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 24 May 2016 GBP 463.422 . The most likely internet sites of CANARY WHARF (FS HOLDCO) LIMITED are www.canarywharffsholdco.co.uk, and www.canary-wharf-fs-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Canary Wharf Fs Holdco Limited is a Private Limited Company. The company registration number is 09872457. Canary Wharf Fs Holdco Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Canary Wharf Fs Holdco Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. AL-HASHMI, Mohamed Abdulrazzaq A is a Director of the company. IACOBESCU, George is a Director of the company. SUN, Jie is a Director of the company. WESTERMANN, Philipp is a Director of the company. ZHIWEI, Cai is a Director of the company. Director ANDERSON, Peter has been resigned. Director LYONS, Russell James John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 13 November 2015
Director
AL-HASHMI, Mohamed Abdulrazzaq A
Appointed Date: 24 May 2016
37 years old
Director
IACOBESCU, George
Appointed Date: 13 November 2015
79 years old
Director
SUN, Jie
Appointed Date: 28 December 2016
47 years old
Director
WESTERMANN, Philipp
Appointed Date: 23 March 2016
51 years old
Director
ZHIWEI, Cai
Appointed Date: 24 May 2016
49 years old

Resigned Directors

Director
ANDERSON, Peter
Resigned: 24 May 2016
Appointed Date: 13 November 2015
72 years old
Director
LYONS, Russell James John
Resigned: 24 May 2016
Appointed Date: 13 November 2015
64 years old

Persons With Significant Control

Qatar Holding Netherlands Bv
Notified on: 25 May 2016
Nature of control: Has significant influence or control
Canary Wharf (Fs Invest) Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chessboard Sarl
Notified on: 24 May 2016
Nature of control: Has significant influence or control
Chengdong Investment Corporation
Notified on: 24 May 2016
Nature of control: Has significant influence or control
Canary Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (FS HOLDCO) LIMITED Events

09 Jan 2017
Appointment of Ms Jie Sun as a director on 28 December 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 463.422
13 Jun 2016
Registration of charge 098724570001, created on 1 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jun 2016
Change of share class name or designation
...
... and 3 more events
02 Jun 2016
Termination of appointment of Russell James John Lyons as a director on 24 May 2016
02 Jun 2016
Termination of appointment of Peter Anderson as a director on 24 May 2016
24 Mar 2016
Appointment of Mr Philipp Westermann as a director on 23 March 2016
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

CANARY WHARF (FS HOLDCO) LIMITED Charges

1 June 2016
Charge code 0987 2457 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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