CANARY WHARF GROUP PLC
LONDON NEW CANARY WHARF PLC DOLPHINCOVE PLC

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04191122
Status Active
Incorporation Date 30 March 2001
Company Type Public Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Philip Howard Gullett as a director on 10 March 2017; Appointment of Eugenio Caruso as a director on 21 February 2017. The most likely internet sites of CANARY WHARF GROUP PLC are www.canarywharfgroup.co.uk, and www.canary-wharf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Canary Wharf Group Plc is a Public Limited Company. The company registration number is 04191122. Canary Wharf Group Plc has been working since 30 March 2001. The present status of the company is Active. The registered address of Canary Wharf Group Plc 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. ARCHER, Richard David Stedman is a Director of the company. BRYANT, Clifford Thomas is a Director of the company. CARUSO, Eugenio is a Director of the company. DAWBER, Howard is a Director of the company. FERGUSON, Ian Anthony is a Director of the company. GARWOOD, John Raymond is a Director of the company. GULLETT, Philip Howard is a Director of the company. HENDERSON, Christopher John is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. LYONS, Russell James John is a Director of the company. MACCRANN, Cormac is a Director of the company. WAXER, Camille is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AL-RABBAN, Khaled Sultan has been resigned. Director AL-SAYED, Ahmad Mohamed has been resigned. Director AL-SAYED, Khaled Mohamed Ebrahim has been resigned. Director ARCHER, Richard David Stedman has been resigned. Director BLIDNER, Jeffrey Miles has been resigned. Director BOUZARIF, Ali has been resigned. Director CAI, Zhiwei has been resigned. Director CARR, Brian has been resigned. Director CARR, Brian Robert has been resigned. Director CARRAFIELL, John Anthony, Director has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director CHAMDIA, Navid has been resigned. Director CLARK, Richard Byron has been resigned. Director DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie has been resigned. Director FAKHROO, Aziz Ahmad M Aluthman has been resigned. Director FALLS, Robert Richard William has been resigned. Director HAICK, Jon Steven has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director JONAS, Christopher William has been resigned. Director KINGSTON, Brian William has been resigned. Director LAU, Ka Lam Collin has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEVINSON, Shmuel David has been resigned. Director LYONS, Russell James John has been resigned. Director MIDGEN, Alexander Heini Philip has been resigned. Director NILES, Brian Perry has been resigned. Director PHELPS, Toby William James has been resigned. Director PRICE, Michael Francis has been resigned. Director REICHMANN, Paul has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director THEURIAU, Stephane has been resigned. Director TISCH, Andrew Herbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 20 September 2001
Director
ANDERSON II, A Peter
Appointed Date: 20 September 2001
72 years old
Director
ARCHER, Richard David Stedman
Appointed Date: 09 September 2015
61 years old
Director
BRYANT, Clifford Thomas
Appointed Date: 09 September 2015
67 years old
Director
CARUSO, Eugenio
Appointed Date: 21 February 2017
63 years old
Director
DAWBER, Howard
Appointed Date: 09 September 2015
55 years old
Director
FERGUSON, Ian Anthony
Appointed Date: 09 September 2015
70 years old
Director
GARWOOD, John Raymond
Appointed Date: 09 September 2015
67 years old
Director
GULLETT, Philip Howard
Appointed Date: 10 March 2017
60 years old
Director
HENDERSON, Christopher John
Appointed Date: 09 September 2015
68 years old
Director
IACOBESCU, George
Appointed Date: 20 September 2001
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 09 September 2015
76 years old
Director
LYONS, Russell James John
Appointed Date: 09 September 2015
64 years old
Director
MACCRANN, Cormac
Appointed Date: 09 September 2015
68 years old
Director
WAXER, Camille
Appointed Date: 09 September 2015
68 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 30 March 2001
Director
AL-RABBAN, Khaled Sultan
Resigned: 18 March 2015
Appointed Date: 24 July 2014
40 years old
Director
AL-SAYED, Ahmad Mohamed
Resigned: 24 July 2014
Appointed Date: 15 December 2009
49 years old
Director
AL-SAYED, Khaled Mohamed Ebrahim
Resigned: 09 September 2015
Appointed Date: 18 March 2015
59 years old
Director
ARCHER, Richard David Stedman
Resigned: 09 September 2015
Appointed Date: 01 July 2010
61 years old
Director
BLIDNER, Jeffrey Miles
Resigned: 09 September 2015
Appointed Date: 18 March 2015
77 years old
Director
BOUZARIF, Ali
Resigned: 09 September 2015
Appointed Date: 18 March 2015
47 years old
Director
CAI, Zhiwei
Resigned: 13 February 2015
Appointed Date: 28 March 2012
50 years old
Director
CARR, Brian
Resigned: 25 May 2010
Appointed Date: 26 June 2009
60 years old
Director
CARR, Brian Robert
Resigned: 27 September 2006
Appointed Date: 29 June 2004
60 years old
Director
CARRAFIELL, John Anthony, Director
Resigned: 23 June 2009
Appointed Date: 02 June 2004
60 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 02 June 2004
Appointed Date: 26 September 2001
87 years old
Director
CHAMDIA, Navid
Resigned: 09 September 2015
Appointed Date: 18 March 2015
52 years old
Director
CLARK, Richard Byron
Resigned: 09 September 2015
Appointed Date: 13 February 2015
67 years old
Director
DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie
Resigned: 13 February 2015
Appointed Date: 11 September 2013
59 years old
Director
FAKHROO, Aziz Ahmad M Aluthman
Resigned: 09 September 2015
Appointed Date: 18 March 2015
48 years old
Director
FALLS, Robert Richard William
Resigned: 11 September 2013
Appointed Date: 10 September 2004
60 years old
Director
HAICK, Jon Steven
Resigned: 09 September 2015
Appointed Date: 18 March 2015
51 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 22 June 2011
Appointed Date: 26 September 2001
96 years old
Director
JONAS, Christopher William
Resigned: 02 June 2004
Appointed Date: 26 September 2001
84 years old
Director
KINGSTON, Brian William
Resigned: 09 September 2015
Appointed Date: 18 March 2015
52 years old
Director
LAU, Ka Lam Collin
Resigned: 28 March 2012
Appointed Date: 15 August 2011
60 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 20 September 2001
Appointed Date: 30 March 2001
64 years old
Director
LEVINSON, Shmuel David
Resigned: 13 February 2015
Appointed Date: 02 June 2004
52 years old
Director
LYONS, Russell James John
Resigned: 09 September 2015
Appointed Date: 01 July 2010
64 years old
Director
MIDGEN, Alexander Heini Philip
Resigned: 13 February 2015
Appointed Date: 02 June 2004
56 years old
Director
NILES, Brian Perry
Resigned: 13 February 2015
Appointed Date: 26 May 2010
50 years old
Director
PHELPS, Toby William James
Resigned: 15 May 2009
Appointed Date: 21 March 2007
52 years old
Director
PRICE, Michael Francis
Resigned: 02 June 2004
Appointed Date: 26 September 2001
74 years old
Director
REICHMANN, Paul
Resigned: 28 May 2004
Appointed Date: 26 September 2001
95 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 September 2001
Appointed Date: 30 March 2001
82 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 2004
Appointed Date: 09 April 2002
88 years old
Director
SPEIRS, Robert
Resigned: 02 June 2004
Appointed Date: 26 September 2001
89 years old
Director
THEURIAU, Stephane
Resigned: 17 November 2004
Appointed Date: 02 June 2004
61 years old
Director
TISCH, Andrew Herbert
Resigned: 02 June 2004
Appointed Date: 26 September 2001
76 years old

Persons With Significant Control

Cwg Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF GROUP PLC Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
10 Mar 2017
Appointment of Mr Philip Howard Gullett as a director on 10 March 2017
06 Mar 2017
Appointment of Eugenio Caruso as a director on 21 February 2017
06 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,390,158.45
...
... and 240 more events
01 Oct 2001
New director appointed
24 Sep 2001
Registered office changed on 24/09/01 from: 200 aldergate street, london, EC1A 4JJ
24 Sep 2001
Accounting reference date extended from 31/03/02 to 30/06/02
24 Sep 2001
Secretary resigned
30 Mar 2001
Incorporation

CANARY WHARF GROUP PLC Charges

22 July 2015
Charge code 0419 1122 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Contains fixed charge…
7 July 2015
Charge code 0419 1122 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
25 May 2005
Share charge deed
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The charged portfolio being the shares and the related…
2 April 2004
Deed of charge over credit balances
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re canaery wharf group PLC business…

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