CANARY WHARF HOLDINGS (B2) LIMITED
LONDON CWH (B2) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08657861
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of CANARY WHARF HOLDINGS (B2) LIMITED are www.canarywharfholdingsb2.co.uk, and www.canary-wharf-holdings-b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Canary Wharf Holdings B2 Limited is a Private Limited Company. The company registration number is 08657861. Canary Wharf Holdings B2 Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Canary Wharf Holdings B2 Limited is 30th Floor One Canada 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 20 August 2013
Director
ANDERSON II, A Peter
Appointed Date: 20 August 2013
72 years old
Director
IACOBESCU, George
Appointed Date: 20 August 2013
80 years old
Director
LYONS, Russell James John
Appointed Date: 20 August 2013
64 years old

Persons With Significant Control

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

CANARY WHARF HOLDINGS (B2) LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
08 May 2015
Full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 3 more events
05 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
02 Sep 2013
Appointment of A Peter Anderson Ii as a director
30 Aug 2013
Company name changed cwh (B2) LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-29
30 Aug 2013
Change of name notice
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1

CANARY WHARF HOLDINGS (B2) LIMITED Charges

9 September 2013
Charge code 0865 7861 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0865 7861 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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