CANARY WHARF INVESTMENTS (BP2) LIMITED
LONDON

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Company number 05976954
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of CANARY WHARF INVESTMENTS (BP2) LIMITED are www.canarywharfinvestmentsbp2.co.uk, and www.canary-wharf-investments-bp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Canary Wharf Investments Bp2 Limited is a Private Limited Company. The company registration number is 05976954. Canary Wharf Investments Bp2 Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Canary Wharf Investments Bp2 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. GARWOOD, John Raymond 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 "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 24 October 2006
Director
ANDERSON II, A Peter
Appointed Date: 24 October 2006
72 years old
Director
GARWOOD, John Raymond
Appointed Date: 05 March 2010
67 years old
Director
IACOBESCU, George
Appointed Date: 24 October 2006
80 years old
Director
LYONS, Russell James John
Appointed Date: 24 October 2006
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 24 October 2006
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Canary Wharf Investment Holdings (Bp2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF INVESTMENTS (BP2) LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
20 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 33 more events
09 Nov 2006
New secretary appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
09 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
24 Oct 2006
Incorporation

CANARY WHARF INVESTMENTS (BP2) LIMITED Charges

22 December 2009
A supplemental debenture
Delivered: 24 December 2009
Status: Satisfied on 19 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H 5 churchill place (parcel BP2) canary wharf london see…
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…

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