CANARY WHARF CONTRACTORS (DS4) LIMITED — 04042130, London , UK. Free business summary

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Profile CANARY WHARF CONTRACTORS (DS4) LIMITED

Actual on 01.03.2022

Company name	CANARY WHARF CONTRACTORS (DS4) LIMITED copy copied
Company number	04042130 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 July 2000 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 27 July 2022 due by Tuesday, 09 August 2022 Last statement dated Tuesday, 27 July 2021
Annual returns	Overdue Next annual return date due by Wednesday, 24 August 2016 Last annual return made up to Monday, 27 July 2015
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	ONE CANADA SQUARE, LONDON, E14 5AB copy copied

PSC and Officers CANARY WHARF CONTRACTORS (DS4) LIMITED

Officers

(as of 14.08.2022)

DAFFERN, Andrew Stewart James

Status:	Active
Appointed on:	Thursday, 06 May 2021
Correspondence address:	One Canada Square Canary Wharf, London, United Kingdom, London, E14 5AB
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

HILLSDON, Caroline Elizabeth

Status:	Active
Appointed on:	Friday, 17 July 2020
Correspondence address:	One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role:	Secretary

KHAN, Shoaib Z

Status:	Active
Appointed on:	Tuesday, 31 December 2019
Correspondence address:	30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nationality:	American
Date of birth:	September 1965
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

KINGSTON, Katy Jo

Status:	Active
Appointed on:	Thursday, 06 May 2021
Correspondence address:	One Canada Square Canary Wharf, London, United Kingdom, London, E14 5AB
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

TURNER, Jeremy Justin

Status:	Active
Appointed on:	Monday, 06 December 2021
Correspondence address:	One Canada Square Canary Wharf, London, United Kingdom, London, E14 5AB
Role:	Secretary

WORTHINGTON, Rebecca Jane

Status:	Active
Appointed on:	Thursday, 06 May 2021
Correspondence address:	One Canada Square Canary Wharf, London, United Kingdom, London, E14 5AB
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

GARWOOD, John Raymond

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Friday, 17 July 2020
Correspondence address:	One Canada Square, London, E14 5AB
Nationality:	British
Role:	Secretary

LYONS, Russell James John

Status:	Not active
Appointed on:	Tuesday, 09 April 2002
Resigned on:	Friday, 21 May 2021
Correspondence address:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ROTHMAN, Gerald

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Monday, 08 April 2002
Correspondence address:	11 Carlton Hill, London, NW8 0JX
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Solicitor
Country of residence:	Uk

IACOBESCU, George, Sir

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Thursday, 01 July 2021
Correspondence address:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAWLAW CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Thursday, 27 July 2000
Correspondence address:	20 Black Friars Lane, London, EC4V 6HD
Role:	Corporate Director

MAWLAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Thursday, 27 July 2000
Correspondence address:	20 Black Friars Lane, London, EC4V 6HD
Role:	Corporate Secretary

ANDERSON II, A Peter

Status:	Not active
Appointed on:	Thursday, 27 July 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

HOLLAND, Anna Marie

Status:	Not active
Appointed on:	Tuesday, 27 July 2004
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Canary Wharf (Former Projects) Limited

Status:	Active
Notified on:	Wednesday, 28 February 2018
Correspondence address:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Country registered:	United Kingdom
Place registered:	Companies House London
Registration number:	10992594
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Canary Wharf (Former Projects) Limited

Status:	Active
Notified on:	Wednesday, 28 February 2018
Correspondence address:	One London, United Kingdom
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

Canary Wharf Investments Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	One Canada Square, London, England, E14 5AB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	2127410
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors