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Canary Wharf Contractors (10Bs) Limited (No: 09782663)

Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM

Status: Active

Incorporated: 17-Sep-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: A PETER ANDERSON II ( DOB: Sep-1953   From: Sep-2015  )

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 (   From: Sep-2015  )

Current Secretary: JEREMY JUSTIN TURNER (   From: Dec-2021  )

Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966   From: May-2021   To: Sep-2023  )

Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945   From: Sep-2015   To: Jul-2021  )

Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961   From: Sep-2015   To: May-2021  )

Resigned Secretary: CAROLINE ELIZABETH HILLSDON (   From: Jul-2020   To: Oct-2023  )

Persons of Significant Control:

Canary Wharf Developments 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)

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