Company information:
Canary Wharf Investments (Two) Limited (No: 02863616)
Address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jan-1999 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2021 )
Resigned Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Dec-1995 To: Dec-2019 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: May-1994 To: Dec-1995 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Feb-1996 To: Jul-2021 )
Resigned Director: JAMES WILLIAM BROOKE IBBETSON ( From: Nov-1993 To: May-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: PETER KEITH LEVENE ( DOB: Dec-1941 From: Sep-1994 To: Dec-1995 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2002 To: May-2021 )
Resigned Director: DEBORAH JANE POOLE ( From: Nov-1993 To: May-1994 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Feb-1996 To: Apr-2002 )
Resigned Director: CHARLES BELLAMY YOUNG ( DOB: Aug-1940 From: Apr-1996 To: Jan-1998 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Jul-2004 To: Jun-2010 )
Resigned Secretary: CHERRY LYN HOSKING ( DOB: Feb-1957 From: Nov-1996 To: Apr-1999 )
Resigned Secretary: DEBORAH JANE POOLE ( From: Nov-1993 To: May-1994 )
Resigned Secretary: MARTIN DAVID PRECIOUS ( DOB: Jun-1959 From: May-1994 To: Feb-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Nov-1993 )
Persons of Significant Control:
Cwe Spv Hco Limited, 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)