CANARY WHARF NQO GP LIMITED
LONDON CANARY WHARF (RD) LIMITED

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Company number 10489624
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 1,001 ; Resolutions RES15 ‐ Change company name resolution on 2017-02-23 ; Appointment of Sir George Iacobescu as a director on 21 November 2016. The most likely internet sites of CANARY WHARF NQO GP LIMITED are www.canarywharfnqogp.co.uk, and www.canary-wharf-nqo-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Canary Wharf Nqo Gp Limited is a Private Limited Company. The company registration number is 10489624. Canary Wharf Nqo Gp Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Canary Wharf Nqo Gp Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John 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
Appointed Date: 21 November 2016
Director
ANDERSON II, A Peter
Appointed Date: 21 November 2016
72 years old
Director
IACOBESCU, George
Appointed Date: 21 November 2016
80 years old
Director
LYONS, Russell James John
Appointed Date: 21 November 2016
64 years old

Persons With Significant Control

Canary Wharf Developments Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF NQO GP LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,001
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Dec 2016
Appointment of Sir George Iacobescu as a director on 21 November 2016
02 Dec 2016
Appointment of A Peter Anderson Ii as a director on 21 November 2016
21 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
21 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-21
  • GBP 1

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