CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Profile CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Actual on 01.09.2021
Company name
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
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Company number
04370808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2002
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Accounts

Actual

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 Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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PSC and Officers CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Officers

(as of 19.09.2020)

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
IACOBESCU, George, Sir
Status: Active
Appointed on: Thursday, 14 February 2002
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, 31 December 2019
Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LYONS, Russell James John
Status: Active
Appointed on: Tuesday, 09 April 2002
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
GARWOOD, John Raymond
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Friday, 17 July 2020
Correspondence address: 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
Nationality: British
Role: Secretary
ROTHMAN, Gerald
Status: Not active
Appointed on: Thursday, 14 February 2002
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
MAWLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Thursday, 14 February 2002
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Thursday, 14 February 2002
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Secretary
ANDERSON II, A Peter
Status: Not active
Appointed on: Thursday, 14 February 2002
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 01.09.2021)

Canary Wharf Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
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