CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
LONDON
SONGBIRD ESTATES PLC.
BOLDANGEL PUBLIC LIMITED COMPANY
Since the company registration two hundred and thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC are www.canarywharfgroupinvestmentholdings.co.uk, and www.canary-wharf-group-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Canary Wharf Group Investment Holdings Plc is a Public Limited Company. The company registration number is 05043352. Canary Wharf Group Investment Holdings Plc has been working since 13 February 2004. The present status of the company is Active. The registered address of Canary Wharf Group Investment Holdings Plc is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. AL-THANI, Jassim Hamad, Sheikh is a Director of the company. ANDERSON II, A Peter is a Director of the company. BLIDNER, Jeffrey Miles is a Director of the company. BOUZARIF, Ali is a Director of the company. BROWN, Benjamin Scott is a Director of the company. CHAMDIA, Navid is a Director of the company. CLARK, Richard Byron is a Director of the company. FAKHROO, Aziz Ahmad M Aluthman is a Director of the company. IACOBESCU, George is a Director of the company. KINGSTON, Brian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AL-HAMADI, Faisal A-Wahid A T has been resigned. Director AL-KUWARI, Khalifa Jassim Mohammed has been resigned. Director AL-RABBAN, Khaled Sultan has been resigned. Director AL-SAYED, Khaled Mohamed Ebrahim has been resigned. Director AL-THANI, Mohammed Bin Hamad Bin Jassim has been resigned. Director ANDERSON II, A Peter has been resigned. Director BONHAM, Derek Charles has been resigned. Director BOTTS, John Chester has been resigned. Director CARR, Brian Robert has been resigned. Director CARR, Brian Robert has been resigned. Director CARRAFIELL, John Anthony, Director has been resigned. Director COSTA, Kenneth Johann has been resigned. Director DOYLE, Eugene Francis has been resigned. Director FALLS, Robert Richard William has been resigned. Director FISHER, Tiffanie Marie has been resigned. Director GRAY, Robert Morrow has been resigned. Director GROELLER, Johannes has been resigned. Director GRYGER, Gabriela has been resigned. Director HAICK, Jon Steven has been resigned. Director HARNED, Peter Clarke has been resigned. Director IACOBESCU, George has been resigned. Director LADER, Philip, Ambassador has been resigned. Director LANE, Jonathan Lawrence has been resigned. Director LEVINSON, Shmuel David has been resigned. Director MACDONALD, Gavin Lee has been resigned. Director MANTZ, Jay has been resigned. Director MIDGEN, Alexander Heini Philip has been resigned. Director NILES, Brian Perry has been resigned. Director O'CONNOR, David Patrick has been resigned. Director POWERS, Richard has been resigned. Director PRITCHARD, David Peter has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SCHAEFER, Paula has been resigned. Director SOUTHERGILL, Bryan Taft has been resigned. Director THEURIAU, Stephane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 13 February 2004
Appointed Date: 07 April 2004
Appointed Date: 04 January 2010
49 years old
Appointed Date: 10 June 2015
59 years old
Appointed Date: 04 January 2010
41 years old
Appointed Date: 13 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Events
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Charges
Delivered: 28 October 2009
Status: Satisfied on 19 October 2010
Persons entitled: Wilmington Trust (London) Limited
Description: All stocks shares debentures bonds notes and loan capital…
Delivered: 25 May 2007
Status: Satisfied on 25 May 2010
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Thesecurity Trustee Which Shall Include All Successor Agents or Trustees Appointed from Time to Time)
Description: All stocks shares debentures bonds notes and loan capital…
Delivered: 18 November 2005
Status: Satisfied on 4 August 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 April 2004
Status: Satisfied on 1 February 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…