FS CANARY WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

FS CANARY WHARF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FS CANARY WHARF LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03712649. The accounts status is FULL.

FS CANARY WHARF LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FOUR SEASONS HOTEL PARK LANE HAMILTON PLACE
LONDON
W1J 7DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS INGRID MARIANNE LAND Jul 1979 American Director 2018-01-10 CURRENT
ELS MES Jun 1984 Dutch Director 2019-01-09 CURRENT
MR MATHIAS COCURON Secretary 2018-04-16 CURRENT
MR JOHN KENTISH-BARNES Feb 1974 British Director 2016-05-01 UNTIL 2018-05-15 RESIGNED
MR DOUGLAS LEROY LUDWIG Oct 1953 Us Citizen Director 1999-02-08 UNTIL 2005-08-23 RESIGNED
MR JOHN KENTISH-BARNES Secretary 2016-05-01 UNTIL 2018-04-11 RESIGNED
MR JOHN STAUSS Mar 1953 American Secretary 1999-02-08 UNTIL 2001-05-21 RESIGNED
MISS NICHOLA SHARPE Secretary 2015-03-19 UNTIL 2016-04-30 RESIGNED
MS MARIANA HRISTOVA HRISTOVA Secretary 2014-12-04 UNTIL 2015-03-19 RESIGNED
ANIS ABIDIN Dec 1967 Secretary 2005-07-01 UNTIL 2006-06-26 RESIGNED
JOHN KENTISH-BARNES Feb 1974 Secretary 2006-06-26 UNTIL 2011-08-11 RESIGNED
MR HOWARD WARWICK ATKINSON Dec 1945 British Secretary 2001-05-21 UNTIL 2005-07-01 RESIGNED
MR IVAN ERIC DRINKWATER Secretary 2011-08-11 UNTIL 2014-12-03 RESIGNED
MR MATTHEW G POHLMAN Apr 1973 American Director 2015-09-22 UNTIL 2018-01-10 RESIGNED
MR JOHN STAUSS Mar 1953 American Director 1999-02-08 UNTIL 2018-03-29 RESIGNED
MS CRISTINA MENENDEZ Jul 1977 American Director 2015-03-25 UNTIL 2019-01-09 RESIGNED
MISS NICHOLA SHARPE Sep 1987 British Director 2015-04-13 UNTIL 2016-04-30 RESIGNED
MR HOWARD WARWICK ATKINSON Dec 1945 British Director 1999-02-08 UNTIL 2005-07-01 RESIGNED

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