CANARY WHARF EUSTON GP HOLDINGS LIMITED - LONDON


Overview

CANARY WHARF EUSTON GP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANARY WHARF EUSTON GP HOLDINGS LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092341. The accounts status is NO ACCOUNTS FILED.

CANARY WHARF EUSTON GP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE IACOBESCU Nov 1945 British Director 2017-12-01 CURRENT
A. PETER ANDERSON II Sep 1953 American Director 2017-12-01 CURRENT
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2017-12-01 CURRENT
JOHN GARWOOD Secretary 2017-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Holdings Euston Limited 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF (B5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (B4) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
HERON QUAYS WEST (PAVILION) LIMITED LONDON Active FULL 41100 - Development of building projects
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

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