Company information:
Canary Wharf Properties (Crossrail Two) Limited (No: 06770168)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 12-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Dec-2008 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2021 )
Resigned Director: A PETER ANDERSON-II ( DOB: Sep-1953 From: Dec-2008 To: Dec-2019 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Dec-2008 To: Dec-2008 )
Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Dec-2008 To: Dec-2008 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Dec-2008 To: Jul-2021 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Dec-2008 To: May-2021 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Dec-2008 To: Jun-2010 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2008 To: Dec-2008 )
Persons of Significant Control:
Canary Wharf Investments (Crossrail) Limited, One Canada Square, Canary Wharf, 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)