Company number 05389389
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 30TH FLOOR, 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 fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of CANARY WHARF PROPERTIES (FC4) LIMITED are www.canarywharfpropertiesfc4.co.uk, and www.canary-wharf-properties-fc4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Canary Wharf Properties Fc4 Limited is a Private Limited Company.
The company registration number is 05389389. Canary Wharf Properties Fc4 Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Canary Wharf Properties Fc4 Limited is 30th Floor 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 MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Persons With Significant Control
Canary Wharf Funding (Fc2/Fc4)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANARY WHARF PROPERTIES (FC4) LIMITED Events
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
08 Apr 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Mar 2005
Particulars of mortgage/charge
11 Mar 2005
Incorporation
17 November 2010
Security interest agreement
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Secured Party)
Description: Interest in the collateral being the unit any other…
17 November 2010
Eleventh supplemental composite debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H part of the plaza floor and the whole of floors 1 to 6…
17 November 2010
Sixth supplemental floating charge agreement
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Security Trustee)
Description: By way of a first floating charge the whole of its…
25 May 2005
Supplemental legal mortgage
Delivered: 2 June 2005
Status: Satisfied
on 11 January 2011
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Finance Parties (Theagent)
Description: The property specified in schedule 1 of the supplemental…
25 May 2005
Supplemental legal mortgage
Delivered: 2 June 2005
Status: Satisfied
on 11 January 2011
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Finance Parties (Theagent)
Description: The property specified in schedule 1 of the supplemental…
15 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied
on 11 January 2011
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Finance Parties (Theagent)
Description: The l/h properties being floors ground(part) and one to six…