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CANARY WHARF GROSVENOR PLACE LIMITED

CANARY WHARF GROSVENOR PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANARY WHARF GROSVENOR PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANARY WHARF GROSVENOR PLACE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CANARY WHARF GROSVENOR PLACE LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY WHARF GROSVENOR PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CANARY WHARF GROSVENOR PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Cessation of Canary Wharf Investments Limited as a person with significant control on Feb 28, 2018

    		3 pagesPSC07

    Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Feb 28, 2018

    		4 pagesPSC02

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANARY WHARF GROSVENOR PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, John Raymond
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		200967880001
    ANDERSON II, A Peter
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		United KingdomAmericanManaging Director - Finance46038780015
    IACOBESCU, George, Sir
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		EnglandBritishChairman And Ceo42819220002
    LYONS, Russell James John
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		EnglandBritishManaging Director And Chief Financial Officer81468120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY WHARF GROSVENOR PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf (Former Projects) Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number10992594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number2127410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0