CANARY WHARF HOLDINGS (DS3) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04075639
Status Active
Incorporation Date 21 September 2000
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 fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of CANARY WHARF HOLDINGS (DS3) LIMITED are www.canarywharfholdingsds3.co.uk, and www.canary-wharf-holdings-ds3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Canary Wharf Holdings Ds3 Limited is a Private Limited Company. The company registration number is 04075639. Canary Wharf Holdings Ds3 Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Canary Wharf Holdings Ds3 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: 21 September 2000
Director
ANDERSON II, A Peter
Appointed Date: 21 September 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 21 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: 21 September 2000
Appointed Date: 21 September 2000
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 21 September 2000
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 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 (DS3) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 49 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
21 Sep 2000
Incorporation

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