CANARY WHARF INVESTMENTS (RT5) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06468603
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 064686030001 in full; Confirmation statement made on 9 January 2017 with updates; Registration of charge 064686030002, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CANARY WHARF INVESTMENTS (RT5) LIMITED are www.canarywharfinvestmentsrt5.co.uk, and www.canary-wharf-investments-rt5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Canary Wharf Investments Rt5 Limited is a Private Limited Company. The company registration number is 06468603. Canary Wharf Investments Rt5 Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Canary Wharf Investments Rt5 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. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 09 January 2008
Director
ANDERSON II, A Peter
Appointed Date: 09 January 2008
72 years old
Director
IACOBESCU, George
Appointed Date: 09 January 2008
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 January 2008
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 09 January 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
FADIL, Susan Carol
Resigned: 09 January 2008
Appointed Date: 09 January 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 09 January 2008
Appointed Date: 09 January 2008
71 years old

Persons With Significant Control

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

CANARY WHARF INVESTMENTS (RT5) LIMITED Events

19 Jan 2017
Satisfaction of charge 064686030001 in full
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Dec 2016
Registration of charge 064686030002, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Memorandum and Articles of Association
21 Nov 2016
Resolutions
  • RES13 ‐ Arrangements contemplated by the documebtd be herby ratified execution and delivery of documents for thebenifit of the company 01/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 26 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
09 Jan 2008
Incorporation

CANARY WHARF INVESTMENTS (RT5) LIMITED Charges

24 November 2016
Charge code 0646 8603 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
2 June 2015
Charge code 0646 8603 0001
Delivered: 5 June 2015
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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