CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
LONDON CANARY WHARF RESIDENTIAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09325664
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of A. Peter Anderson Ii as a director on 13 February 2017; Appointment of Sir George Iacobescu as a director on 13 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED are www.canarywharfresidentialmanagement.co.uk, and www.canary-wharf-residential-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Canary Wharf Residential Management Limited is a Private Limited Company. The company registration number is 09325664. Canary Wharf Residential Management Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Canary Wharf Residential Management 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. WAXER, Camille is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 25 November 2014
Director
ANDERSON II, A. Peter
Appointed Date: 13 February 2017
72 years old
Director
IACOBESCU, George
Appointed Date: 13 February 2017
80 years old
Director
LYONS, Russell James John
Appointed Date: 25 November 2014
64 years old
Director
WAXER, Camille
Appointed Date: 25 November 2014
68 years old

Persons With Significant Control

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

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED Events

14 Feb 2017
Appointment of A. Peter Anderson Ii as a director on 13 February 2017
13 Feb 2017
Appointment of Sir George Iacobescu as a director on 13 February 2017
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Company name changed canary wharf residential LIMITED\certificate issued on 29/03/16
  • RES15 ‐ Change company name resolution on 2016-03-22
29 Mar 2016
Change of name notice
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
25 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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