CANARY WHARF MANAGEMENT (DS7) LIMITED
CWCB MANAGEMENT (DS7) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 05456472
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of CANARY WHARF MANAGEMENT (DS7) LIMITED are www.canarywharfmanagementds7.co.uk, and www.canary-wharf-management-ds7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Canary Wharf Management Ds7 Limited is a Private Limited Company. The company registration number is 05456472. Canary Wharf Management Ds7 Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Canary Wharf Management Ds7 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 19 May 2005
Director
ANDERSON II, A Peter
Appointed Date: 19 May 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 19 May 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 19 May 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 19 May 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 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: 19 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Cwcb Properties (Ds7) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF MANAGEMENT (DS7) LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 36 more events
14 Jun 2005
New secretary appointed
14 Jun 2005
New secretary appointed
14 Jun 2005
New director appointed
14 Jun 2005
New director appointed
19 May 2005
Incorporation

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