CANARY WHARF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 02798284
Status Active
Incorporation Date 10 March 1993
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 one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 405,105,001 . The most likely internet sites of CANARY WHARF HOLDINGS LIMITED are www.canarywharfholdings.co.uk, and www.canary-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Canary Wharf Holdings Limited is a Private Limited Company. The company registration number is 02798284. Canary Wharf Holdings Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Canary Wharf Holdings 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GARNER, Patrick Francis has been resigned. Director GAWLER, David has been resigned. Director IACOBESCU, George has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director REICHMANN, Paul has been resigned. Director ROTHMAN, Gerald 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: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 September 1993
Appointed Date: 10 March 1993
Secretary
DEEGAN, Jayne
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 14 December 2007
Secretary
HOLLAND, Anna Marie
Resigned: 15 August 2005
Appointed Date: 27 July 2005
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 29 September 1993
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 September 1993
Appointed Date: 10 March 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 September 1993
Appointed Date: 10 March 1993
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Director
GAWLER, David
Resigned: 19 December 1996
Appointed Date: 29 July 1996
86 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 09 December 1993
80 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
84 years old
Director
REICHMANN, Paul
Resigned: 28 May 2004
Appointed Date: 06 February 1996
95 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
Appointed Date: 29 September 1993
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old

Persons With Significant Control

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

CANARY WHARF HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 405,105,001
24 Jul 2015
Registration of charge 027982840016, created on 7 July 2015
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
08 Oct 1993
Director resigned
08 Oct 1993
Secretary resigned;director resigned
08 Oct 1993
Registered office changed on 08/10/93 from: 9 cheapside london EC2V 6AD
21 Sep 1993
Company name changed alnery no. 1271 LIMITED\certificate issued on 21/09/93
10 Mar 1993
Incorporation

CANARY WHARF HOLDINGS LIMITED Charges

7 July 2015
Charge code 0279 8284 0016
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
15 June 2007
Deed of subordination relating to a facility agreement
Delivered: 20 June 2007
Status: Satisfied on 26 November 2012
Persons entitled: Lehman Brothers International (Europe)
Description: The company as a subordinated lender under the subordinated…
16 March 2006
Account charge
Delivered: 22 March 2006
Status: Satisfied on 16 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future rights title benefit and interest in…
13 March 2006
Account charge
Delivered: 22 March 2006
Status: Satisfied on 16 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future rights title benefit and interest in…
23 May 2005
Intercompany loan charge of shares
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for the Finance Parties
Description: All the shares and all related rights;. See the mortgage…
19 October 2001
Subordination deed
Delivered: 30 October 2001
Status: Satisfied on 28 August 2003
Persons entitled: Depfa Bank Ag (The Agent)
Description: Any amount of the subordinated liabilities that is…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Trustee)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Legal mortgage any real property now belonging to the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
27 December 1995
Fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: All the compant's present and future claw back rights and…
28 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
5 October 1993
Mortgage of shares and floating charge
Delivered: 15 October 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Lenders and the Agents
Description: Floating charge over all right title and dividends and…
11 May 1992
Acquisition
Delivered: 18 November 1993
Status: Satisfied on 14 June 2000
Persons entitled: Lloyds Bank PLC
Description: The debt owed by canary wharf limited to o & y canary wharf…
11 May 1992
Acquisition
Delivered: 18 November 1993
Status: Satisfied on 14 June 2000
Persons entitled: Lloyds Bank PLC
Description: The debt owed by canary wharf investments limited to o & y…
11 May 1992
Acquisition
Delivered: 18 November 1993
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: The debt owed by olympia & york heron quays limited to…
11 May 1992
Acquisition
Delivered: 18 November 1993
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: Debt previosly owed by herons quays properties limited to…

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