CANARY WHARF FUNDING (ONE) LIMITED
Company is dissolved
General Information
NAME
CANARY WHARF FUNDING (ONE) LIMITED
COMPANY NUMBER
03806493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
09/03/2005
31/03/2005
CW PROPERTIES (DS4) LIMITED
View all previous names
LONDON
E14 5AB
Telephone: 02074182000
TPS: No
One Canada Square
Canary Wharf
London
E14 5AB
Telephone: 5375200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
Credit Risk Overview
Want to learn more about CANARY WHARF FUNDING (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF FUNDING (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF FUNDING (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
|
08/07/1999 - 19/05/2000 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/06/2000 - 28/03/2001 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
19/06/2000 - 28/03/2001 (9 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 14/12/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 05/10/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 05/10/2023 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 05/10/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 25/07/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 17/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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