CANARY WHARF RETAIL (RT4) LIMITED
LONDON LONDON CONSTRUCTION SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04487558
Status Active
Incorporation Date 16 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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 044875580002 in full; Registration of charge 044875580003, 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. ; Memorandum and Articles of Association. The most likely internet sites of CANARY WHARF RETAIL (RT4) LIMITED are www.canarywharfretailrt4.co.uk, and www.canary-wharf-retail-rt4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Canary Wharf Retail Rt4 Limited is a Private Limited Company. The company registration number is 04487558. Canary Wharf Retail Rt4 Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Canary Wharf Retail Rt4 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 "Other retail sale in non-specialised stores".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 July 2002
Director
ANDERSON II, A Peter
Appointed Date: 16 July 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 16 July 2002
80 years old
Director
LYONS, Russell James John
Appointed Date: 16 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: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 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 (RT4) LIMITED Events

19 Jan 2017
Satisfaction of charge 044875580002 in full
12 Dec 2016
Registration of charge 044875580003, 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.
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangements contemplated by documents be authorised and ratified directors authority to execute and deliver documnets for benefit of company 01/11/2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 53 more events
02 Aug 2002
Secretary resigned;director resigned
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jul 2002
Company name changed london construction services lim ited\certificate issued on 22/07/02
16 Jul 2002
Incorporation

CANARY WHARF RETAIL (RT4) LIMITED Charges

24 November 2016
Charge code 0448 7558 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Overriding lease and pass-through leases relating to parcel…
1 October 2014
Charge code 0448 7558 0002
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Churchill place retail t/no.EGL554429: original mall at…
20 March 2009
Security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Headlease churchill place retail, pass through lease t/n…

Similar Companies

CANARY WHARF RETAIL (FC2) LIMITED CANARY WHARF RETAIL (FC4) LIMITED CANARY WHARF RETAIL FUNDING LIMITED CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED CANARY WHARF SELECTION LTD CANARY WHARF SOLUTIONS LTD