CANARY WHARF FINANCE II PLC

Profile CANARY WHARF FINANCE II PLC

Actual on 01.09.2020
Company name
CANARY WHARF FINANCE II PLC
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Company number
03929593
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 CANADA SQUARE, LONDON, E14 5AB
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PSC and Officers CANARY WHARF FINANCE II PLC

Officers

(as of 07.04.2020)

AL-THANI, Khalifa Khalid
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Qatar, Doha, 23224, Qatar Investment Authority
Nationality: Qatari
Date of birth: June 1990
Role: Director
Occupation: Company Director
Country of residence: Qatar
GARWOOD, John Raymond
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 1 Canada Square, London, E14 5AB
Role: Secretary
GARWOOD, John Raymond
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 1 Canada Square, London, E14 5AB
Nationality: English
Date of birth: August 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
IACOBESCU, George, Sir
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Shoaib Z
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Canada Square, England, London, Canary Wharf, E14 5AB, One
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
VAUGHAN, Zachary Bryan
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: One Canada Square, United Kingdom, London, Canary Wharf, E14 5AA, Level 25
Nationality: Canadian
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARNED, Peter Clarke
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Friday, 13 February 2015
Correspondence address: 1585 Broadway, 37th Floor, United States, New York Ny 10036, New York
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HONEYMAN, Stanley Holmes
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Monday, 08 September 2003
Correspondence address: 157 Old Church Street, London, SW3 6EH
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Chartered Surveyor
LYONS, Russell James John
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Monday, 30 December 2019
Correspondence address: 12 Shouldham Street, London, W1H 5FH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FAKHROO, Aziz Ahmad M Aluthman
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Thursday, 09 August 2018
Correspondence address: PO BOX 3322, Qatar, Doha, 23224, Ministry Of Finance
Nationality: Qatari
Date of birth: July 1977
Role: Director
Occupation: Director Head Of Public Investment Management (Min
Country of residence: Qatar
HAICK, Jon Steven
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Bishopsgate, United Kingdom, London, EC2M 3XD, 99
Nationality: Canadian
Date of birth: May 1974
Role: Director
Occupation: Senior Managing Partner
Country of residence: England
GRAY, Robert Morrow
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 25 September 2007
Correspondence address: Flat 7, 24 Park Road, London, NW1 4SH
Nationality: American
Date of birth: August 1963
Role: Director
Occupation: Company Director
BROWN, Benjamin Scott
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Tuesday, 26 June 2018
Correspondence address: 250, Vesey Street, United States, 10281, New York
Nationality: American
Date of birth: February 1985
Role: Director
Occupation: Company Director
Country of residence: United States
ANDERSON II, A Peter
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Real Estate Executive
ROTHMAN, Gerald
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 02 June 2004
Correspondence address: 11 Carlton Hill, London, NW8 0JX
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Solicitor Non Practising
Country of residence: Uk
FADIL, Susan Carol
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Shemer Ash Road, Hawley, Kent, Dartford, DA2 7SB
Role: Nominee Secretary
MAWLAW ADMINISTRATION LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Date of birth: February 1997
Role: Director
MAWLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Black Friars Lane, London, EC4V 6HD, 20
Role: Corporate Director
CLARK, Richard Byron
Status: Not active
Appointed on: Friday, 13 February 2015
Resigned on: Wednesday, 18 March 2015
Correspondence address: Vesey Street, 15 Floor, Usa, New York, 10281, 250
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United States
NILES, Brian Perry
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Wednesday, 28 April 2010
Correspondence address: Flat 1, 6 Chelsea Embankment, London, SW3 4LF
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Merchant Banker
Country of residence: Uk
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Person with significant control

(as of 01.09.2020)

Canary Wharf Finance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One Canada Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors