CANARY WHARF (NORTH QUAY) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06516372
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 14,500,001 . The most likely internet sites of CANARY WHARF (NORTH QUAY) LIMITED are www.canarywharfnorthquay.co.uk, and www.canary-wharf-north-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Canary Wharf North Quay Limited is a Private Limited Company. The company registration number is 06516372. Canary Wharf North Quay Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Canary Wharf North Quay Limited is 1 Canada Square 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: 27 February 2008
Director
ANDERSON-II, A Peter
Appointed Date: 27 February 2008
72 years old
Director
IACOBESCU, George
Appointed Date: 27 February 2008
80 years old
Director
LYONS, Russell James John
Appointed Date: 27 February 2008
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 February 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
FADIL, Susan Carol
Resigned: 27 February 2008
Appointed Date: 27 February 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 27 February 2008
Appointed Date: 27 February 2008
71 years old

Persons With Significant Control

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

CANARY WHARF (NORTH QUAY) LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 14,500,001
24 Aug 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 14,500,001
...
... and 22 more events
07 Mar 2008
Director appointed russell james john lyons
07 Mar 2008
Director appointed george iacobescu
07 Mar 2008
Director appointed A.peter anderson-ii
07 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
27 Feb 2008
Incorporation

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