CANARY WHARF (FS TWO) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 07321433
Status Active
Incorporation Date 21 July 2010
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 forty-one events have happened. The last three records are Appointment of Ms Jie Sun as a director on 28 December 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CANARY WHARF (FS TWO) LIMITED are www.canarywharffstwo.co.uk, and www.canary-wharf-fs-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Canary Wharf Fs Two Limited is a Private Limited Company. The company registration number is 07321433. Canary Wharf Fs Two Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Canary Wharf Fs Two 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. WESTERMAN, Philipp is a Director of the company. ZHIWEI, Cai is a Director of the company. Director AL-HAMADI, Faisal A-Wahid A T has been resigned. Director AL-MARWANI, Omer Abdulazizha has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ANDERSON II, Peter A has been resigned. Director CHAMDIA, Navid has been resigned. Director HENDE, Thierry Vanden has been resigned. Director JORDAN, Anthony James Sidney has been resigned. Director LYONS, Russell James John has been resigned. Director NILES, Brian Perry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 21 July 2010
Director
AL-HASHMI, Mohamed Abdulrazzaq A
Appointed Date: 24 February 2015
38 years old
Director
IACOBESCU, George
Appointed Date: 21 July 2010
80 years old
Director
SUN, Jie
Appointed Date: 28 December 2016
48 years old
Director
WESTERMAN, Philipp
Appointed Date: 16 April 2013
52 years old
Director
ZHIWEI, Cai
Appointed Date: 09 January 2014
50 years old

Resigned Directors

Director
AL-HAMADI, Faisal A-Wahid A T
Resigned: 24 February 2015
Appointed Date: 24 December 2013
50 years old
Director
AL-MARWANI, Omer Abdulazizha
Resigned: 24 December 2013
Appointed Date: 11 March 2013
51 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 11 March 2013
Appointed Date: 13 October 2010
49 years old
Director
ANDERSON II, Peter A
Resigned: 13 October 2010
Appointed Date: 21 July 2010
72 years old
Director
CHAMDIA, Navid
Resigned: 24 February 2015
Appointed Date: 11 May 2014
52 years old
Director
HENDE, Thierry Vanden
Resigned: 16 April 2013
Appointed Date: 13 October 2010
50 years old
Director
JORDAN, Anthony James Sidney
Resigned: 20 April 2012
Appointed Date: 19 April 2012
76 years old
Director
LYONS, Russell James John
Resigned: 13 October 2010
Appointed Date: 21 July 2010
64 years old
Director
NILES, Brian Perry
Resigned: 16 April 2013
Appointed Date: 11 December 2012
50 years old

Persons With Significant Control

Canary Wharf (Fs Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (FS TWO) LIMITED Events

09 Jan 2017
Appointment of Ms Jie Sun as a director on 28 December 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Registration of charge 073214330002, created on 1 June 2016
13 Jun 2016
Registration of charge 073214330001, 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
...
... and 31 more events
18 Oct 2010
Change of share class name or designation
18 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010
Appointment of Peter a Anderson Ii as a director
05 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
21 Jul 2010
Incorporation

CANARY WHARF (FS TWO) LIMITED Charges

1 June 2016
Charge code 0732 1433 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 June 2016
Charge code 0732 1433 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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