FS Canary Wharf Limited

Company Name	FS Canary Wharf Limited
Company Status	Dissolved
Company Number	03712649
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 3 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Ingrid Marianne Land
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American,Swedish
Status	Closed
Appointed	10 January 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 August 2019)
Role	Corporate Legal Counsel
Country of Residence	England
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London

Secretary Name	Mr Mathias Cocuron
Status	Closed
Appointed	16 April 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 August 2019)
Role	Company Director
Correspondence Address	Four Seasons Hotel Park Lane Hamilton Place Att: Mathias Cocuron London W1J 7DR

Director Name	Els Mes
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 January 2019(19 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 August 2019)
Role	Corporate Accounting Manager
Country of Residence	Netherlands
Correspondence Address	Four Seasons Hotels And Resorts Bv Kingsfordweg 15 Amsterdam 1043gr

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Corporate Controller
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Mr Douglas Leroy Ludwig
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Executive Vice President
Correspondence Address	330 Rumsey Road Toronto Ontario Mug 1rs Foreign

Director Name	Mr John Stauss
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Regional Vice-Pres/Gen Mana
Country of Residence	England
Correspondence Address	35 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	John Stauss
Nationality	American
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Regional Vice President
Correspondence Address	18 Neville Street London SW7 3AS

Secretary Name	Mr Howard Warwick Atkinson
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Secretary Name	Anis Abidin
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	52 Blythe Vale London SE6 4NR

Secretary Name	John Kentish-Barnes
Nationality	British
Status	Resigned
Appointed	26 June 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 2011)
Role	Accountant
Correspondence Address	123 Longhurst Road London SE13 5NA

Secretary Name	Mr Ivan Eric Drinkwater
Status	Resigned
Appointed	11 August 2011(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	46 Westferry Circus Canary Wharf London E14 8RS

Secretary Name	Ms Mariana Hristova Hristova
Status	Resigned
Appointed	04 December 2014(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2015)
Role	Company Director
Correspondence Address	46 Westferry Circus Canary Wharf London E14 8RS

Secretary Name	Miss Nichola Sharpe
Status	Resigned
Appointed	19 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2016)
Role	Company Director
Correspondence Address	46 Westferry Circus Canary Wharf London E14 8RS

Director Name	Ms Cristina Menendez
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2015(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Four Seasons Luxembourg Sarl 42-44 Avenue De La Ga Luxembourg

Director Name	Miss Nichola Sharpe
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2016)
Role	Assistant Director Of Finance
Country of Residence	England
Correspondence Address	Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR

Director Name	Mr Matthew G Pohlman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2018)
Role	Senior Vice President Corporate Legal Counsel
Country of Residence	England
Correspondence Address	32 Suffolk Road London SW13 9NL

Director Name	Mr John Kentish-Barnes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR

Secretary Name	Mr John Kentish-Barnes
Status	Resigned
Appointed	01 May 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR

Contact

Website	deverevenues.co.uk

Location

Registered Address	Four Seasons Hotel Park Lane Hamilton Place Att: Mathias Cocuron London W1J 7DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Four Seasons Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£284,000
Net Worth	£96,000
Cash	£6,000
Current Liabilities	£121,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
4 June 2019	Application to strike the company off the register (4 pages)
10 January 2019	Termination of appointment of Cristina Menendez as a director on 9 January 2019 (1 page)
10 January 2019	Appointment of Els Mes as a director on 9 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
30 August 2018	Registered office address changed from C/O John Kentish-Barnes Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR England to Four Seasons Hotel Park Lane Hamilton Place Att: Mathias Cocuron London W1J 7DR on 30 August 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
29 May 2018	Notification of a person with significant control statement (2 pages)
28 May 2018	Withdrawal of a person with significant control statement on 28 May 2018 (2 pages)
17 May 2018	Termination of appointment of John Kentish-Barnes as a director on 15 May 2018 (1 page)
24 April 2018	Termination of appointment of John Kentish-Barnes as a secretary on 11 April 2018 (1 page)
24 April 2018	Appointment of Mr Mathias Cocuron as a secretary on 16 April 2018 (2 pages)
29 March 2018	Termination of appointment of John Stauss as a director on 29 March 2018 (1 page)
23 January 2018	Appointment of Ms Ingrid Marianne Land as a director on 10 January 2018 (2 pages)
22 January 2018	Termination of appointment of Matthew G Pohlman as a director on 10 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Nichola Sharpe as a director on 30 April 2016 (1 page)
30 June 2016	Appointment of Mr John Kentish-Barnes as a secretary on 1 May 2016 (2 pages)
30 June 2016	Appointment of Mr John Kentish-Barnes as a director on 1 May 2016 (2 pages)
30 June 2016	Appointment of Mr John Kentish-Barnes as a secretary on 1 May 2016 (2 pages)
30 June 2016	Appointment of Mr John Kentish-Barnes as a director on 1 May 2016 (2 pages)
30 June 2016	Termination of appointment of Nichola Sharpe as a director on 30 April 2016 (1 page)
29 June 2016	Registered office address changed from 46 Westferry Circus Canary Wharf London E14 8RS to C/O John Kentish-Barnes Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Nichola Sharpe as a secretary on 30 April 2016 (1 page)
29 June 2016	Registered office address changed from 46 Westferry Circus Canary Wharf London E14 8RS to C/O John Kentish-Barnes Four Seasons Hotel London Hamilton Place Park Lane London W1J 7DR on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Nichola Sharpe as a secretary on 30 April 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Appointment of Mr. Matthew G Pohlman as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr. Matthew G Pohlman as a director on 22 September 2015 (2 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
30 April 2015	Appointment of Miss Nichola Sharpe as a director on 13 April 2015 (2 pages)
30 April 2015	Appointment of Miss Nichola Sharpe as a director on 13 April 2015 (2 pages)
10 April 2015	Director's details changed for Ms Cristina Menendez on 26 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr John Stauss on 26 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr John Stauss on 26 March 2015 (2 pages)
10 April 2015	Director's details changed for Ms Cristina Menendez on 26 March 2015 (2 pages)
26 March 2015	Appointment of Ms Cristina Menendez as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Ms Cristina Menendez as a director on 25 March 2015 (2 pages)
19 March 2015	Termination of appointment of Mariana Hristova Hristova as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Miss Nichola Sharpe as a secretary on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Mariana Hristova Hristova as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Miss Nichola Sharpe as a secretary on 19 March 2015 (2 pages)
2 January 2015	Full accounts made up to 31 December 2013 (12 pages)
2 January 2015	Full accounts made up to 31 December 2013 (12 pages)
4 December 2014	Appointment of Ms Mariana Hristova Hristova as a secretary on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ivan Eric Drinkwater as a secretary on 3 December 2014 (1 page)
4 December 2014	Appointment of Ms Mariana Hristova Hristova as a secretary on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ivan Eric Drinkwater as a secretary on 3 December 2014 (1 page)
4 December 2014	Appointment of Ms Mariana Hristova Hristova as a secretary on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ivan Eric Drinkwater as a secretary on 3 December 2014 (1 page)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
21 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21 (3 pages)
21 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21 (3 pages)
21 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21 (3 pages)
16 December 2013	Accounts made up to 31 December 2012 (12 pages)
16 December 2013	Accounts made up to 31 December 2012 (12 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
10 October 2012	Accounts made up to 31 December 2011 (12 pages)
10 October 2012	Accounts made up to 31 December 2011 (12 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
11 August 2011	Appointment of Mr Ivan Eric Drinkwater as a secretary (1 page)
11 August 2011	Appointment of Mr Ivan Eric Drinkwater as a secretary (1 page)
11 August 2011	Termination of appointment of John Kentish-Barnes as a secretary (1 page)
11 August 2011	Termination of appointment of John Kentish-Barnes as a secretary (1 page)
14 June 2011	Accounts made up to 31 December 2010 (12 pages)
14 June 2011	Accounts made up to 31 December 2010 (12 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 May 2010	Accounts made up to 31 December 2009 (21 pages)
10 May 2010	Accounts made up to 31 December 2009 (21 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for John Kentish-Barnes on 1 November 2009 (1 page)
3 November 2009	Secretary's details changed for John Kentish-Barnes on 1 November 2009 (1 page)
3 November 2009	Secretary's details changed for John Kentish-Barnes on 1 November 2009 (1 page)
30 July 2009	Accounts made up to 31 December 2008 (11 pages)
30 July 2009	Accounts made up to 31 December 2008 (11 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
17 November 2008	Section 519 (1 page)
17 November 2008	Section 519 (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
4 June 2008	Accounts made up to 31 December 2007 (10 pages)
4 June 2008	Accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
31 August 2007	Amended full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Amended full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Accounts made up to 31 December 2006 (16 pages)
5 June 2007	Accounts made up to 31 December 2006 (16 pages)
5 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2006	Accounts made up to 31 December 2005 (10 pages)
5 July 2006	Accounts made up to 31 December 2005 (10 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
15 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: hamilton place park lane london W1A 2AZ (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: hamilton place park lane london W1A 2AZ (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
13 June 2005	Return made up to 08/02/05; full list of members (7 pages)
13 June 2005	Return made up to 08/02/05; full list of members (7 pages)
29 March 2005	Accounts made up to 31 December 2004 (10 pages)
29 March 2005	Accounts made up to 31 December 2004 (10 pages)
8 May 2004	Accounts made up to 31 December 2003 (11 pages)
8 May 2004	Accounts made up to 31 December 2003 (11 pages)
12 February 2004	Return made up to 08/02/04; full list of members (7 pages)
12 February 2004	Return made up to 08/02/04; full list of members (7 pages)
9 May 2003	Accounts made up to 31 December 2002 (19 pages)
9 May 2003	Accounts made up to 31 December 2002 (19 pages)
18 February 2003	Return made up to 08/02/03; full list of members (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members (7 pages)
3 May 2002	Accounts made up to 31 December 2001 (10 pages)
3 May 2002	Accounts made up to 31 December 2001 (10 pages)
21 February 2002	Return made up to 08/02/02; full list of members (7 pages)
21 February 2002	Return made up to 08/02/02; full list of members (7 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
27 March 2001	Accounts made up to 31 December 2000 (10 pages)
27 March 2001	Accounts made up to 31 December 2000 (10 pages)
7 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 November 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 November 2000	Accounts made up to 31 December 1999 (10 pages)
16 November 2000	Accounts made up to 31 December 1999 (10 pages)
16 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 1999	Incorporation (24 pages)
8 February 1999	Incorporation (24 pages)

FS Canary Wharf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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