CANARY WHARF MANAGEMENT (B1/B2) LIMITED
LONDON CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED

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Company number 05437920
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 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 events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CANARY WHARF MANAGEMENT (B1/B2) LIMITED are www.canarywharfmanagementb1b2.co.uk, and www.canary-wharf-management-b1-b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Canary Wharf Management B1 B2 Limited is a Private Limited Company. The company registration number is 05437920. Canary Wharf Management B1 B2 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Canary Wharf Management B1 B2 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 KYTE, Peter John has been resigned. Director PARTINGTON, Anthony Morley 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: 28 April 2005

Director
ANDERSON II, A Peter
Appointed Date: 28 April 2005
72 years old

Director
IACOBESCU, George
Appointed Date: 28 April 2005
80 years old

Director
LYONS, Russell James John
Appointed Date: 28 April 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 28 April 2005

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Director
KYTE, Peter John
Resigned: 24 January 2011
Appointed Date: 14 September 2007
71 years old

Director
PARTINGTON, Anthony Morley
Resigned: 14 September 2007
Appointed Date: 03 August 2005
78 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

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

CANARY WHARF MANAGEMENT (B1/B2) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

21 Sep 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

...
... and 40 more events
20 May 2005
New secretary appointed
20 May 2005
New director appointed
20 May 2005
New director appointed
20 May 2005
New director appointed
27 Apr 2005
Incorporation

CANARY WHARF MANAGEMENT (B1/B2) LIMITED Charges

6 September 2013
Charge code 0543 7920 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 May 2005
Intercompany loan charge of shares
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for the Finance Parties
Description: All the shares and all related rights;. See the mortgage…