CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
LONDON CANARY WHARF PROPERTIES (WF9) TWO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08305544
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED are www.canarywharfpropertiesburdettroad.co.uk, and www.canary-wharf-properties-burdett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Canary Wharf Properties Burdett Road Limited is a Private Limited Company. The company registration number is 08305544. Canary Wharf Properties Burdett Road Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Canary Wharf Properties Burdett Road 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. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 23 November 2012
Director
ANDERSON II, A Peter
Appointed Date: 23 November 2012
72 years old
Director
IACOBESCU, George
Appointed Date: 23 November 2012
80 years old
Director
LYONS, Russell James John
Appointed Date: 23 November 2012
64 years old

Persons With Significant Control

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

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,700,000
24 Aug 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
14 Dec 2012
Company name changed canary wharf properties (WF9) two LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
14 Dec 2012
Change of name notice
11 Dec 2012
Appointment of Sir George Iacobescu as a director
10 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation

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