CANARY WHARF HOLDINGS (BP1) LIMITED

1 Canada Square 1 Canada Square, E14 5AB
StatusACTIVE
Company No.04066771
CategoryPrivate Limited Company
Incorporated07 Sep 2000
Age23 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

CANARY WHARF HOLDINGS (BP1) LIMITED is an active private limited company with number 04066771. It was incorporated 23 years, 8 months, 8 days ago, on 07 September 2000. The company address is 1 Canada Square 1 Canada Square, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 5 months, 9 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 10 months, 29 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 15 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 9 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 9 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 07 Sep 2000

Resigned on 17 Jul 2020

Time on role 19 years, 10 months, 10 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 30 Jun 2010

Time on role 5 years, 11 months, 3 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Sep 2000

Resigned on 07 Sep 2000

Time on role

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 07 Sep 2000

Resigned on 31 Dec 2019

Time on role 19 years, 3 months, 24 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 07 Sep 2000

Resigned on 01 Jul 2021

Time on role 20 years, 9 months, 24 days

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Apr 2002

Resigned on 21 May 2021

Time on role 19 years, 1 month, 12 days

ROTHMAN, Gerald

Director

Solicitor

RESIGNED

Assigned on 07 Sep 2000

Resigned on 08 Apr 2002

Time on role 1 year, 7 months, 1 day

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Sep 2000

Resigned on 07 Sep 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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