CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06002177
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED are www.canarywharfinvestmentholdingsbp2.co.uk, and www.canary-wharf-investment-holdings-bp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Canary Wharf Investment Holdings Bp2 Limited is a Private Limited Company. The company registration number is 06002177. Canary Wharf Investment Holdings Bp2 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Canary Wharf Investment Holdings Bp2 Limited is One Canada Square 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 MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 17 November 2006

Director
ANDERSON II, A Peter
Appointed Date: 17 November 2006
72 years old

Director
IACOBESCU, George
Appointed Date: 17 November 2006
80 years old

Director
LYONS, Russell James John
Appointed Date: 17 November 2006
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 17 November 2006

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

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 (BP2) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

19 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
...
... and 26 more events
05 Dec 2006
New director appointed
05 Dec 2006
New director appointed
05 Dec 2006
New director appointed
05 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Incorporation

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED Charges

13 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 19 November 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over all property including…