CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05437948
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 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 forty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED are www.canarywharfretailinvestmentsfc6.co.uk, and www.canary-wharf-retail-investments-fc6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Canary Wharf Retail Investments Fc6 Limited is a Private Limited Company. The company registration number is 05437948. Canary Wharf Retail Investments Fc6 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Canary Wharf Retail Investments Fc6 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. 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: 28 April 2005

Director
ANDERSON II, A Peter
Appointed Date: 28 April 2005
72 years old

Director
IACOBESCU, George
Appointed Date: 28 April 2005
79 years old

Director
LYONS, Russell James John
Appointed Date: 28 April 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 28 April 2005

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

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

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

25 Aug 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

...
... and 36 more events
23 May 2005
New secretary appointed
23 May 2005
New secretary appointed
23 May 2005
New director appointed
23 May 2005
New director appointed
27 Apr 2005
Incorporation

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED Charges

25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All f/h and l/h property buildings fixtures fittings fixed…
25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All f/h and l/h property buildings fixtures fittings fixed…