CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06468592
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 150,000,001 . The most likely internet sites of CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED are www.canarywharfpropertiescrossrail.co.uk, and www.canary-wharf-properties-crossrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Canary Wharf Properties Crossrail Limited is a Private Limited Company. The company registration number is 06468592. Canary Wharf Properties Crossrail Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Canary Wharf Properties Crossrail 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 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: 09 January 2008
Director
ANDERSON II, A Peter
Appointed Date: 09 January 2008
72 years old
Director
IACOBESCU, George
Appointed Date: 09 January 2008
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 January 2008
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 09 January 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
FADIL, Susan Carol
Resigned: 09 January 2008
Appointed Date: 09 January 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 09 January 2008
Appointed Date: 09 January 2008
71 years old

Persons With Significant Control

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

CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150,000,001
01 Jul 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 150,000,001
...
... and 24 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
09 Jan 2008
Incorporation

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