LONDON CANARY WHARF CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON CANARY WHARF CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONDON CANARY WHARF CENTRE LIMITED was incorporated 14 years ago on 20/05/2010 and has the registered number: 07260378. The accounts status is FULL.
LONDON CANARY WHARF CENTRE LIMITED was incorporated 14 years ago on 20/05/2010 and has the registered number: 07260378. The accounts status is FULL.
LONDON CANARY WHARF CENTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2010-05-21 UNTIL 2012-04-16 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-05-20 UNTIL 2010-05-21 | RESIGNED |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2010-05-21 UNTIL 2014-03-15 | RESIGNED |
| DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-05-20 UNTIL 2010-05-21 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-05-20 UNTIL 2010-05-21 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-05-20 UNTIL 2010-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Regus Plc | 2016-09-30 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Regus Group Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |