CANARY WHARF HOLDINGS (DS1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03759376
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CANARY WHARF HOLDINGS (DS1) LIMITED are www.canarywharfholdingsds1.co.uk, and www.canary-wharf-holdings-ds1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Canary Wharf Holdings Ds1 Limited is a Private Limited Company. The company registration number is 03759376. Canary Wharf Holdings Ds1 Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Canary Wharf Holdings Ds1 Limited 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. 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: 26 April 1999
Director
ANDERSON II, A Peter
Appointed Date: 26 April 1999
72 years old
Director
IACOBESCU, George
Appointed Date: 26 April 1999
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: 26 April 1999
Appointed Date: 26 April 1999
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 26 April 1999
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

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 (DS1) LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 60 more events
04 May 1999
Accounting reference date extended from 30/04/00 to 30/06/00
04 May 1999
New director appointed
04 May 1999
New director appointed
04 May 1999
New director appointed
26 Apr 1999
Incorporation

CANARY WHARF HOLDINGS (DS1) LIMITED Charges

22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
28 February 2002
Supplemental composite debenture
Delivered: 15 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
Description: By way of a legal mortgage all of the property belonging to…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank,N.A.,Lehman Brothers Holdings Inc.,UK Branch, Morgan Stanley UK Group and the Royalbank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
Description: By way of legal mortgage the freehold of building known as…
12 June 2001
Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein
Delivered: 29 June 2001
Status: Satisfied on 21 January 2004
Persons entitled: Canary Wharf Finance Ii PLC
Description: By way of a first legal mortgage, the property belonging to…
12 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston International
Description: Property k/a parcel of land k/a 5 canada square (parcel…

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