CANARY WHARF PROPERTIES (WF9) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08302379
Status Active
Incorporation Date 21 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 nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 083023790003, created on 25 April 2016. The most likely internet sites of CANARY WHARF PROPERTIES (WF9) LIMITED are www.canarywharfpropertieswf9.co.uk, and www.canary-wharf-properties-wf9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Canary Wharf Properties Wf9 Limited is a Private Limited Company. The company registration number is 08302379. Canary Wharf Properties Wf9 Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Canary Wharf Properties Wf9 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: 21 November 2012
Director
ANDERSON II, A Peter
Appointed Date: 21 November 2012
72 years old
Director
IACOBESCU, George
Appointed Date: 21 November 2012
80 years old
Director
LYONS, Russell James John
Appointed Date: 21 November 2012
64 years old

Persons With Significant Control

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

CANARY WHARF PROPERTIES (WF9) LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Registration of charge 083023790003, created on 25 April 2016
30 Apr 2016
Satisfaction of charge 083023790002 in full
30 Apr 2016
Satisfaction of charge 083023790001 in full
...
... and 9 more events
30 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012
Appointment of A Peter Anderson Ii as a director
10 Dec 2012
Appointment of Sir George Iacobescu as a director
29 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Incorporation

CANARY WHARF PROPERTIES (WF9) LIMITED Charges

25 April 2016
Charge code 0830 2379 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: The long leasehold interest in 15 westferry circus, canary…
22 July 2013
Charge code 0830 2379 0002
Delivered: 24 July 2013
Status: Satisfied on 30 April 2016
Persons entitled: Metropolitan Life Insurance Company (The Security Trustee)
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0830 2379 0001
Delivered: 24 July 2013
Status: Satisfied on 30 April 2016
Persons entitled: Metropolitan Life Insurance Company as Security Trustee
Description: The 999 year lease made on the 12 june 2001 t/no EGL425040…

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