CANARY WHARF RETAIL (FC2) LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 05389395
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-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 053893950006, created on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CANARY WHARF RETAIL (FC2) LIMITED are www.canarywharfretailfc2.co.uk, and www.canary-wharf-retail-fc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Canary Wharf Retail Fc2 Limited is a Private Limited Company. The company registration number is 05389395. Canary Wharf Retail Fc2 Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Canary Wharf Retail Fc2 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

Secretary
GARWOOD, John Raymond
Appointed Date: 11 March 2005
Director
ANDERSON II, A Peter
Appointed Date: 11 March 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 11 March 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 11 March 2005
65 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 11 March 2005
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 Holdings (Fc2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF RETAIL (FC2) LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Registration of charge 053893950006, created on 30 November 2016
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
  • GBP 5,001
01 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
...
... and 45 more events
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
08 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2005
Particulars of mortgage/charge
11 Mar 2005
Incorporation

CANARY WHARF RETAIL (FC2) LIMITED Charges

30 November 2016
Charge code 0538 9395 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The "Issuer")
Description: Seventeenth supplemental composite debenture dated 30…
25 August 2011
Twelfth supplemental composite debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Eleventh supplemental composite debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H unit 2 p 10 at promenade level 10 cabot square canary…
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…
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: Fixed and floating charges over the undertaking and all…

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