CANARY WHARF (FS TWO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANARY WHARF (FS TWO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANARY WHARF (FS TWO) LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321433. The accounts status is FULL.
CANARY WHARF (FS TWO) LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321433. The accounts status is FULL.
CANARY WHARF (FS TWO) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2022 | 04/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-07-01 | CURRENT |
PHILIPP WESTERMAN | Oct 1973 | German | Director | 2013-04-16 | CURRENT |
MR MOHAMED ABDULRAZZAQ A AL-HASHMI | Jan 1988 | Qatari | Director | 2015-02-24 | CURRENT |
MS JIE SUN | Dec 1977 | Chinese | Director | 2016-12-28 | CURRENT |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 | CURRENT | ||
CAI ZHIWEI | Nov 1975 | Chinese | Director | 2014-01-09 UNTIL 2021-03-26 | RESIGNED |
JOHN RAYMOND GARWOOD | Secretary | 2010-07-21 UNTIL 2020-07-17 | RESIGNED | ||
MR NAVID CHAMDIA | Feb 1973 | British | Director | 2014-05-11 UNTIL 2015-02-24 | RESIGNED |
BRIAN PERRY NILES | Jul 1975 | American | Director | 2012-12-11 UNTIL 2013-04-16 | RESIGNED |
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2010-07-21 UNTIL 2010-10-13 | RESIGNED |
MR ANTHONY JAMES SIDNEY JORDAN | Oct 1949 | British | Director | 2012-04-19 UNTIL 2012-04-20 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2010-07-21 UNTIL 2021-07-01 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-10-13 UNTIL 2013-03-11 | RESIGNED |
THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2010-10-13 UNTIL 2013-04-16 | RESIGNED |
FAISAL A-WAHID A T AL-HAMADI | Jan 1976 | Qatari | Director | 2013-12-24 UNTIL 2015-02-24 | RESIGNED |
OMER ABDULAZIZHA AL-MARWANI | Nov 1974 | Qatari | Director | 2013-03-11 UNTIL 2013-12-24 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2010-07-21 UNTIL 2010-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf (Fs Holdco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |