CANARY WHARF FINANCE LIMITED
- Company statusdissolved
- Company No03416151
- Age27 years 11 months Incorporated 7 August 1997
- Officers0
Address
1 Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF FINANCE LIMITED is an dissolved company incorporated on 7 August 1997 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 29 Oct 2019
Gazette Notice Voluntary
5 Years Ago on 13 Aug 2019
Dissolution Application Strike Off Company
5 Years Ago on 05 Aug 2019
Legacy
6 Years Ago on 06 Jun 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Jun 2019
Legacy
6 Years Ago on 06 Jun 2019
Resolution
6 Years Ago on 06 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2018
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 16 Oct 2017
Re Registration Memorandum Articles
7 Years Ago on 16 Oct 2017
Resolution
7 Years Ago on 16 Oct 2017
Reregistration Public To Private Company
7 Years Ago on 16 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Jul 2017
Mortgage Charge Whole Cease And Release With Charge Number
8 Years Ago on 09 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 10 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 03 Sep 2015
Change Person Director Company With Change Date
9 Years Ago on 03 Sep 2015
Change Person Director Company With Change Date
9 Years Ago on 03 Sep 2015
Accounts With Accounts Type Full
10 Years Ago on 01 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Aug 2014
Accounts With Accounts Type Dormant
11 Years Ago on 08 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Aug 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARWOOD, John Raymond | secretary | 18 Jan 1999 | |
| ANDERSON II, A Peter | director | Sep 1953 | 18 Sept 1997 |
| IACOBESCU, George, Sir | director | Nov 1945 | 18 Sept 1997 |
| LYONS, Russell James John | director | Feb 1961 | 25 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Estate Limited | 06 Apr 2016 |
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