CANARY WHARF HOLDINGS (DS6) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03321061
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 1 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 eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CANARY WHARF HOLDINGS (DS6) LIMITED are www.canarywharfholdingsds6.co.uk, and www.canary-wharf-holdings-ds6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Canary Wharf Holdings Ds6 Limited is a Private Limited Company. The company registration number is 03321061. Canary Wharf Holdings Ds6 Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Canary Wharf Holdings Ds6 Limited is 1 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 HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 12 March 1997
72 years old
Director
IACOBESCU, George
Appointed Date: 30 April 1997
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
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 30 April 1997
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 12 March 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997
Director
CHARLTON, Peter John
Resigned: 13 March 1997
Appointed Date: 19 February 1997
70 years old
Director
RICHARDS, Martin Edgar
Resigned: 13 March 1997
Appointed Date: 19 February 1997
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 12 March 1997
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 30 April 1997
85 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 (DS6) LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 70 more events
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
19 Feb 1997
Incorporation

CANARY WHARF HOLDINGS (DS6) LIMITED Charges

24 July 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 5 February 2000
Persons entitled: Bayerische Hypothekenbank -Und Wechsel- Bank Aktiengesellschaft(As "Agent")
Description: .. fixed and floating charges over the undertaking and all…

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