| Company Name | Canary Wharf Grosvenor Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09777981 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Sir George Iacobescu |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Chairman And Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
| Director Name | Mr Russell James John Lyons |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Managing Director And Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Director Name | A Peter Anderson Ii |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Managing Director - Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
| Secretary Name | John Raymond Garwood |
|---|---|
| Status | Closed |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Contact
| Website | canarywharfchiropractic.com |
|---|---|
| Telephone | 020 70388283 |
| Telephone region | London |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AB |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (3 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 14 March 2018 | Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 (3 pages) |
| 14 March 2018 | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018 (4 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 16 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|