CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
LONDON

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Company number 04370808
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 30TH FLOOR 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-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED are www.canarywharfinvestmentholdingsbp1.co.uk, and www.canary-wharf-investment-holdings-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Canary Wharf Investment Holdings Bp1 Limited is a Private Limited Company. The company registration number is 04370808. Canary Wharf Investment Holdings Bp1 Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Canary Wharf Investment Holdings Bp1 Limited is 30th Floor 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: 14 February 2002
Director
ANDERSON II, A Peter
Appointed Date: 14 February 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 14 February 2002
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: 14 February 2002
Appointed Date: 11 February 2002
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 14 February 2002
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

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

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 41 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
11 Feb 2002
Incorporation

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED Charges

18 June 2003
Composite debenture
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch,Asagent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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