| Company Name | O & Y Canary Wharf Holdings |
|---|---|
| Director | Donald James Hughes |
| Company Status | Dissolved |
| Company Number | 02129036 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 May 1987(36 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Donald James Hughes |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Church Avenue Ruislip Middlesex HA4 7HU |
| Secretary Name | Mr Martin David Precious |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1993(6 years, 5 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE |
| Director Name | Michael Mark Dennis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | Flat 6 34 Onslow Gardens London Sw7 |
| Director Name | Mr Stanley Holmes Honeyman |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 157 Old Church Street London SW3 6EH |
| Director Name | Mr Robert Llewellyn John |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 02 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Richmond Crescent London N1 0LZ |
| Director Name | Mr Albert Reichmann |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 March 1993) |
| Role | Company Director |
| Correspondence Address | 25 Forest Wood Road Toronto Ontario Foreign |
| Director Name | Mr Paul Reichmann |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 241 Strathallan Wood Boulevard Toronto Ontario Foreign |
| Director Name | Gerald Rothman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 January 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carlton Hill London NW8 0JX |
| Director Name | Robert Speirs |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Wayback 179 Lambourne Road Chigwell Essex IG7 6JU |
| Director Name | Charles Bellany Young |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 October 1992) |
| Role | Company Director |
| Correspondence Address | 9 Wilton Street London SW1X 7AF |
| Secretary Name | Roland Douglas Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | 75 Peterborough Road Fulham London SW6 3BT |
| Secretary Name | Adrian John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(5 years after company formation) |
| Appointment Duration | 5 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 58 East Cliff Road Tunbridge Wells Kent TN4 9AG |
| Secretary Name | Martin Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 03 October 1993) |
| Role | Company Director |
| Correspondence Address | Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,100,000 |
| Net Worth | £571,700,000 |
| Cash | £54,100,000 |
| Current Liabilities | £159,100,000 |
Accounts
| Latest Accounts | 31 October 1991 (32 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 January 2008 | Dissolved (1 page) |
|---|---|
| 8 October 2007 | Return of final meeting of creditors (1 page) |
| 29 January 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: one canada square canary wharf london E14 5AB (1 page) |
| 30 October 2001 | Appointment of a liquidator (1 page) |
| 2 October 2001 | Notice of discharge of Administration Order (4 pages) |
| 28 September 2001 | Order of court to wind up (2 pages) |
| 28 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 6 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 26 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 12 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 19 August 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 9 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 24 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 27 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 24 July 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 29 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 20 July 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 20 July 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 9 September 1991 | Registered office changed on 09/09/91 from: 10 grest george street london SW1P 3AE (1 page) |
| 16 December 1988 | Return made up to 15/11/88; full list of members (17 pages) |
| 7 May 1987 | Certificate of incorporation (1 page) |