Company information:
Canary Wharf Contractors (B5) Limited (No: 03442704)
Address: ONE CANADA SQUARE, CANADA WHARF, LONDON, E14 5AB
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Mar-2022
Industry Class: 41201 - Construction of commercial buildings
Current Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Sep-1997 )
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: GEORGE IACOBESCU ( DOB: Nov-1945 From: Sep-1997 To: Jul-2021 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2002 To: May-2021 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Sep-1997 To: Apr-2002 )
Resigned Director: CHARLES BELLAMY YOUNG ( DOB: Aug-1940 From: Sep-1997 To: Jan-1998 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Jul-2004 To: Jun-2010 )
Resigned Secretary: CHERRY LYN HOSKING ( DOB: Feb-1957 From: Sep-1997 To: Apr-1999 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: MARTIN DAVID PRECIOUS ( DOB: Jun-1959 From: Sep-1997 To: Feb-1999 )
Persons of Significant Control:
Canary Wharf (B5) Limited, One Canada Square, London, E14 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)