CANARY WHARF INVESTMENTS (TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF INVESTMENTS (TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANARY WHARF INVESTMENTS (TWO) LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863616. The accounts status is FULL and accounts are next due on 30/09/2024.

CANARY WHARF INVESTMENTS (TWO) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-11-10 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 1999-01-18 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
ANNA MARIE HOLLAND Feb 1969 British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
DEBORAH JANE POOLE May 1964 British Secretary 1993-11-10 UNTIL 1994-05-03 RESIGNED
CHERRY LYN HOSKING Feb 1957 British Secretary 1996-11-08 UNTIL 1999-04-28 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 Secretary 1994-05-03 UNTIL 1999-02-09 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1994-05-03 UNTIL 1995-12-22 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1996-04-01 UNTIL 1998-01-27 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1996-02-06 UNTIL 2002-04-08 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 UNTIL 2021-05-21 RESIGNED
DEBORAH JANE POOLE May 1964 British Director 1993-11-10 UNTIL 1994-05-03 RESIGNED
LORD PETER KEITH LEVENE Dec 1941 British Director 1994-09-19 UNTIL 1995-12-22 RESIGNED
JAMES WILLIAM BROOKE IBBETSON Sep 1968 British Director 1993-11-10 UNTIL 1994-05-03 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1995-12-22 UNTIL 2019-12-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1996-02-06 UNTIL 2021-07-01 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 1994-05-03 UNTIL 1995-12-22 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwe Spv Hco Limited 2016-04-06 Canary Wharf   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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