CANARY WHARF HOLDINGS (BP1) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04066771
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of CANARY WHARF HOLDINGS (BP1) LIMITED are www.canarywharfholdingsbp1.co.uk, and www.canary-wharf-holdings-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Canary Wharf Holdings Bp1 Limited is a Private Limited Company. The company registration number is 04066771. Canary Wharf Holdings Bp1 Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Canary Wharf Holdings Bp1 Limited is 1 Canada Square 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. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 07 September 2000

Director
ANDERSON II, A Peter
Appointed Date: 07 September 2000
72 years old

Director
IACOBESCU, George
Appointed Date: 07 September 2000
80 years old

Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 07 September 2000
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

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 (BP1) LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

03 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 53 more events
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
13 Sep 2000
New secretary appointed
13 Sep 2000
New director appointed
07 Sep 2000
Incorporation

CANARY WHARF HOLDINGS (BP1) LIMITED Charges

30 September 2003
Transaction composite debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Barclays Capital Leasing (No. 166) Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Composite debenture
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch,Asagent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…