CANARY WHARF TELECOMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04278376
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of CANARY WHARF TELECOMS LIMITED are www.canarywharftelecoms.co.uk, and www.canary-wharf-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Canary Wharf Telecoms Limited is a Private Limited Company. The company registration number is 04278376. Canary Wharf Telecoms Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Canary Wharf Telecoms Limited is 30th Floor 1 Canada Square 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 KYTE, Peter John has been resigned. Director PARTINGTON, Anthony Morley has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 29 August 2001
Director
ANDERSON II, A Peter
Appointed Date: 29 August 2001
72 years old
Director
IACOBESCU, George
Appointed Date: 29 August 2001
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
KYTE, Peter John
Resigned: 24 January 2011
Appointed Date: 14 September 2007
71 years old
Director
PARTINGTON, Anthony Morley
Resigned: 14 September 2007
Appointed Date: 06 May 2005
78 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 29 August 2001
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

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

CANARY WHARF TELECOMS LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
03 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 54 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
12 Sep 2001
Accounting reference date shortened from 31/08/02 to 30/06/02
29 Aug 2001
Incorporation

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