CANARY WHARF INVESTMENTS (BP4) LIMITED
LONDON CANARY WHARF INVESTMENTS (BB4) LIMITED

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Company number 07774523
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of CANARY WHARF INVESTMENTS (BP4) LIMITED are www.canarywharfinvestmentsbp4.co.uk, and www.canary-wharf-investments-bp4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Canary Wharf Investments Bp4 Limited is a Private Limited Company. The company registration number is 07774523. Canary Wharf Investments Bp4 Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Canary Wharf Investments Bp4 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. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 15 September 2011
Director
ANDERSON II, A Peter
Appointed Date: 15 September 2011
72 years old
Director
IACOBESCU, George
Appointed Date: 15 September 2011
80 years old
Director
LYONS, Russell James John
Appointed Date: 15 September 2011
64 years old

Persons With Significant Control

Canary Wharf (Bp4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF INVESTMENTS (BP4) LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
30 Jul 2015
Registration of charge 077745230003, created on 22 July 2015
29 Jul 2015
Registration of charge 077745230002, created on 22 July 2015
...
... and 13 more events
13 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
13 Oct 2011
Appointment of Mr George Iacobescu as a director
22 Sep 2011
Company name changed canary wharf investments (BB4) LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
22 Sep 2011
Change of name notice
15 Sep 2011
Incorporation

CANARY WHARF INVESTMENTS (BP4) LIMITED Charges

22 July 2015
Charge code 0777 4523 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: 25 church place (parcel BP4), canary wharf, london t/no…
22 July 2015
Charge code 0777 4523 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Contains fixed charge…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 23 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustee for the Parties
Description: Fixed and floating charge over all property and assets…

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