CANARY WHARF EUSTON GP HOLDINGS LIMITED
Overview
| Company Name | CANARY WHARF EUSTON GP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11092341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF EUSTON GP HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is CANARY WHARF EUSTON GP HOLDINGS LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CANARY WHARF EUSTON GP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CANARY WHARF EUSTON GP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 240755760001 | |||||||
| ANDERSON II, A. Peter | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | Director | 224680330001 | ||||
| IACOBESCU, George, Sir | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Director | 42819220002 | ||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Director | 81468120002 |
Who are the persons with significant control of CANARY WHARF EUSTON GP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Holdings Euston Limited | Dec 01, 2017 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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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