CANARY WHARF RETAIL (DS3) LIMITED
LONDON HERON QUAYS RETAIL LIMITED

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Company number 04482337
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 044823370004 in full; Registration of charge 044823370005, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CANARY WHARF RETAIL (DS3) LIMITED are www.canarywharfretailds3.co.uk, and www.canary-wharf-retail-ds3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Canary Wharf Retail Ds3 Limited is a Private Limited Company. The company registration number is 04482337. Canary Wharf Retail Ds3 Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Canary Wharf Retail Ds3 Limited is 30th Floor 1 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 10 July 2002
Director
ANDERSON II, A Peter
Appointed Date: 10 July 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 10 July 2002
80 years old
Director
LYONS, Russell James John
Appointed Date: 10 July 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

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

CANARY WHARF RETAIL (DS3) LIMITED Events

19 Jan 2017
Satisfaction of charge 044823370004 in full
12 Dec 2016
Registration of charge 044823370005, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 52 more events
26 Jul 2002
New director appointed
26 Jul 2002
New director appointed
26 Jul 2002
New director appointed
26 Jul 2002
Registered office changed on 26/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jul 2002
Incorporation

CANARY WHARF RETAIL (DS3) LIMITED Charges

24 November 2016
Charge code 0448 2337 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Overriding leases and pass-through leases relating to…
1 October 2014
Charge code 0448 2337 0004
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Lease retail units t/n EGL554422 at 15 canada square 30…
2 July 2013
Charge code 0448 2337 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: L/H premises comprising part of retail unit 12 and retail…
30 April 2012
Supplemental security agreement
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being unit 8 and part of unit 9 forming part of…
20 March 2009
Security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: For details of properties charged, please refer to form…

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