Canary Wharf
London
E14 5AB
Director Name | Ms Katy Jo Kingston |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Rebecca Jane Worthington |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Mr Jeremy Justin Turner |
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Status | Current |
Appointed | 06 December 2021(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Ian John Benham |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(21 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | A Peter Anderson Ii |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2001(4 days after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 December 2019) |
Role | Real Estate Executive |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | John Raymond Garwood |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(4 days after company formation) |
Appointment Duration | 18 years, 10 months (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor 1 Canada Square Canary Wharf London E14 5AB |
Director Name | Gerald Rothman |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(5 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 April 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | Sir George Iacobescu |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(5 days after company formation) |
Appointment Duration | 19 years, 9 months (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 4 Upper Brook Street London W1K 6PA |
Director Name | Mr Russell James John Lyons |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month (resigned 21 May 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shouldham Street London W1H 5FH |
Secretary Name | Anna Marie Holland |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 137 Cavendish Drive Leytonstone London E11 1DJ |
Secretary Name | Ms Caroline Elizabeth Hillsdon |
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Status | Resigned |
Appointed | 17 July 2020(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Andrew Stewart James Daffern |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 September 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | canarywharfchiropractic.com |
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Telephone | 020 70388283 |
Telephone region | London |
Registered Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Heron Quays (Hq1) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
22 October 2002 | Delivered on: 8 November 2002 Satisfied on: 24 June 2005 Persons entitled: Citibank, N.A. and Deutsche Bank Ag London Classification: A second further rental undertaking composite debenture Secured details: All monies due or to become due from cw lending ii limited (the borrower), the company, each other charging subsidiary and each other obligor to the chargee (the second further rental undertaking provider) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details. Fully Satisfied |
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21 February 2002 | Delivered on: 11 March 2002 Satisfied on: 24 June 2005 Persons entitled: Morgan Stanley UK Group Classification: A debenture between amongst others the chargor and morgan stanley UK group (the bank) Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease of building to be k/a 20 bank street t/no: EGL430892 (pending). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
21 February 2002 | Delivered on: 11 March 2002 Satisfied on: 24 June 2005 Persons entitled: Citibank,N.A.,Lehman Brothers Holdings Inc.,UK Branch, Morgan Stanley UK Group and the Royalbank of Scotland PLC Classification: A composite debenture Secured details: All present and future obligations and liabilities due or to become due from the company,each other charging subsidiary and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 November 2001 | Delivered on: 23 November 2001 Satisfied on: 29 May 2002 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch (The "Agent") Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each chargor to the finance parties under each finance document except for any obligation if it were so included would result in the deed contravening section 151 of the companies act 1985 (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 November 2001 | Delivered on: 23 November 2001 Satisfied on: 29 May 2002 Persons entitled: Heron Quays (HQ1) Limited (the "Secured Party") Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from the hq-1 partnership to the secured party under the intercompany loan agreement (all terms as defined). Particulars: By way of a second legal mortgage the beneficial interest in the whole of the property transferred by a transfer of parcel HQ2, canary wharf south, london, E14. By way of first fixed charge all plant and machinery, all moneys, all benefits in respect of insurances, all book and other debts, any beneficial interest, claim or entitlement, goodwill, the benefit of all licenses, consents and authorisations and its uncalled capital. Assigns by way of second security all its rights under the standby agreement for lease and the standby lease. Fully Satisfied |
21 February 2002 | Delivered on: 8 March 2002 Persons entitled: Canary Wharf Finance Ii PLC Classification: Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and lease of building to be k/a 20 bank street t/nos: EGL387040 (part) and EGL430892 (pending) f/h of building to be k/a 25/30 bank street t/no: EGL387040 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page) |
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13 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page) |
10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
23 June 2023 | Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages) |
1 June 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
14 July 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages) |
20 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
15 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
12 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page) |
21 June 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page) |
14 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages) |
14 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages) |
14 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages) |
1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
12 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages) |
6 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page) |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
11 February 2020 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages) |
7 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page) |
3 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
11 December 2018 | Resolutions
|
13 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (20 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (20 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 November 2011 | Resolutions
|
17 November 2011 | Resolutions
|
19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Termination of appointment of Anna Holland as a secretary (3 pages) |
7 July 2010 | Termination of appointment of Anna Holland as a secretary (3 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (5 pages) |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (5 pages) |
21 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
23 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
12 August 2005 | Director's particulars changed (1 page) |
12 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
24 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
24 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
5 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
10 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
10 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
8 November 2002 | Particulars of mortgage/charge (61 pages) |
8 November 2002 | Particulars of mortgage/charge (61 pages) |
31 October 2002 | Full accounts made up to 30 June 2002 (12 pages) |
31 October 2002 | Full accounts made up to 30 June 2002 (12 pages) |
8 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Auditor's resignation (3 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
1 June 2002 | Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB (1 page) |
31 May 2002 | Resolutions
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31 May 2002 | Resolutions
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29 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
11 March 2002 | Particulars of mortgage/charge (18 pages) |
11 March 2002 | Particulars of mortgage/charge (54 pages) |
11 March 2002 | Particulars of mortgage/charge (54 pages) |
11 March 2002 | Particulars of mortgage/charge (18 pages) |
8 March 2002 | Particulars of mortgage/charge (49 pages) |
8 March 2002 | Particulars of mortgage/charge (49 pages) |
23 November 2001 | Particulars of mortgage/charge (11 pages) |
23 November 2001 | Particulars of mortgage/charge (11 pages) |
23 November 2001 | Particulars of mortgage/charge (20 pages) |
23 November 2001 | Particulars of mortgage/charge (20 pages) |
24 October 2001 | New director appointed (5 pages) |
24 October 2001 | New director appointed (5 pages) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
10 October 2001 | Director resigned (1 page) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | Secretary resigned (1 page) |
10 October 2001 | Secretary resigned (1 page) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | Director resigned (1 page) |
10 October 2001 | New secretary appointed (2 pages) |
20 September 2001 | Incorporation (49 pages) |
20 September 2001 | Incorporation (49 pages) |