LONDON CANARY WHARF CENTRE LIMITED
LONDON

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Company number 07260378
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON CANARY WHARF CENTRE LIMITED are www.londoncanarywharfcentre.co.uk, and www.london-canary-wharf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Canary Wharf Centre Limited is a Private Limited Company. The company registration number is 07260378. London Canary Wharf Centre Limited has been working since 20 May 2010. The present status of the company is Active. The registered address of London Canary Wharf Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 May 2010
Appointed Date: 20 May 2010
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 21 May 2010
66 years old
Director
MACKIE, Christopher Alan
Resigned: 21 May 2010
Appointed Date: 20 May 2010
65 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 21 May 2010
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 May 2010
Appointed Date: 20 May 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 May 2010
Appointed Date: 20 May 2010

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON CANARY WHARF CENTRE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
27 May 2010
Termination of appointment of Olswang Cosec Limited as a secretary
27 May 2010
Termination of appointment of Olswang Directors 1 Limited as a director
27 May 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 27 May 2010
27 May 2010
Termination of appointment of Christopher Mackie as a director
20 May 2010
Incorporation

LONDON CANARY WHARF CENTRE LIMITED Charges

21 December 2010
Deed of accession
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: By way of first floating charge all assets book debts…

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