CANARY WHARF HOLDINGS (PB) LIMITED
LONDON CANARY WHARF DEVELOPMENTS (PB) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08500776
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CANARY WHARF HOLDINGS (PB) LIMITED are www.canarywharfholdingspb.co.uk, and www.canary-wharf-holdings-pb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Canary Wharf Holdings Pb Limited is a Private Limited Company. The company registration number is 08500776. Canary Wharf Holdings Pb Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Canary Wharf Holdings Pb 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 23 April 2013
Director
ANDERSON II, A Peter
Appointed Date: 23 April 2013
72 years old
Director
IACOBESCU, George
Appointed Date: 23 April 2013
80 years old
Director
LYONS, Russell James John
Appointed Date: 23 April 2013
64 years old

Persons With Significant Control

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

CANARY WHARF HOLDINGS (PB) LIMITED Events

23 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
12 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 67,296,802
08 May 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
10 May 2013
Change of name notice
01 May 2013
Appointment of A. Peter Anderson Ii as a director
01 May 2013
Appointment of Sir George Iacobescu as a director
01 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2013
Incorporation

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