British – Born 78 years ago (November 1945)
| Company Name | Canary Wharf Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 1993 (7 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (TWO) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 May 1994 (6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (Three) |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 May 1994 (4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | First Tower Lp (8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace 4th Floor Saltire Court Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace 4th Floor Saltire Court Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (12) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace 4th Floor Saltire Court Edinburgh EH1 2EN Scotland |
| Company Name | Canary Wharf Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | First Tower T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (6 years after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Seven Westferry Circus Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (2 years after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Cabot Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 1994 (4 years, 1 month after company formation) |
| Appointment Duration | 1 year (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (Four) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 1995 (5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | First Tower Lp (4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (6 years, 8 months after company formation) |
| Appointment Duration | 8 months (Resigned 10 October 1996) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address C/O Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace 4th Floor Saltire Court Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (10) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (6 years, 8 months after company formation) |
| Appointment Duration | 8 months (Resigned 10 October 1996) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (11) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (6 years, 1 month after company formation) |
| Appointment Duration | 8 months (Resigned 10 October 1996) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Lp (7) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (5 years, 4 months after company formation) |
| Appointment Duration | 8 months (Resigned 10 October 1996) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Gp (2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | First Tower Gp (1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company Name | Canary Wharf Contractors Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (10 years, 1 month after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | First Tower T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (5 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | South Quay Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvf Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvsuper Hco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvc Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spva Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvg Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spv Hco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spv Hco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 25 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spvc Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 1996 (1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Cabot Place Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS6) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS6) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (12 months after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (Car Parks) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spvd Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spve Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 1997 (3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Leasing Ds7B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Properties Ds7B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Properties Ds7F Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Leasing Ds7F Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (B5) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address C/O One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (B5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canada Wharf London E14 5AB |
| Company Name | Canary Wharf (B5) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address C/O One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (B5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Fourteen Ninety Two Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 1997 (same day as company formation) |
| Appointment Duration | 7 years, 11 months (Resigned 23 September 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Flat 1, 1 Colinette Road London SW15 6QG |
| Company Name | CWCB Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 1997 (same day as company formation) |
| Appointment Duration | 23 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (B1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 1997 (same day as company formation) |
| Appointment Duration | 23 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (RT2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 1997 (same day as company formation) |
| Appointment Duration | 23 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (B4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 1998 (same day as company formation) |
| Appointment Duration | 23 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Estate Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 June 1998 (2 years, 8 months after company formation) |
| Appointment Duration | 23 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Level 30 1 Canada Square Canary Wharf London E14 5AB Registered Company Address Level 30 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1998 (same day as company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1998 (same day as company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1998 (same day as company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Finance Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1998 (same day as company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Leasing (RT2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1998 (same day as company formation) |
| Appointment Duration | 22 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canada Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (B4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (B4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary.co.uk Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Car Parks) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 December 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (WF9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 December 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (WF9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 December 1998 (same day as company formation) |
| Appointment Duration | 22 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Cabot Place (RT2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 1999 (same day as company formation) |
| Appointment Duration | 22 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 1999 (same day as company formation) |
| Appointment Duration | 22 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 1999 (same day as company formation) |
| Appointment Duration | 22 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 1999 (same day as company formation) |
| Appointment Duration | 22 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 1999 (same day as company formation) |
| Appointment Duration | 22 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 1999 (same day as company formation) |
| Appointment Duration | 22 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 April 1999 (same day as company formation) |
| Appointment Duration | 22 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2000 (1 day after company formation) |
| Appointment Duration | 21 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | CW Lending Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2000 (same day as company formation) |
| Appointment Duration | 21 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | CWCB Properties (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Leasing (DS6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Holdings (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 March 2000 (same day as company formation) |
| Appointment Duration | 21 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Finance Holdings Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 May 2000 (same day as company formation) |
| Appointment Duration | 21 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Bannerclose Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2000 (2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2000 (same day as company formation) |
| Appointment Duration | 20 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Contractors (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2000 (same day as company formation) |
| Appointment Duration | 20 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Holdings (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 September 2000 (same day as company formation) |
| Appointment Duration | 20 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Contractors (DS3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2000 (same day as company formation) |
| Appointment Duration | 20 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2000 (same day as company formation) |
| Appointment Duration | 20 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2000 (1 day after company formation) |
| Appointment Duration | 20 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Norquil Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 September 2000 (1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | NASH Court Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2001 (same day as company formation) |
| Appointment Duration | 20 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf E14 5AB |
| Company Name | Armoric Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | CWCB Investments (WF9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf E14 5AB |
| Company Name | Canary Wharf Telecoms Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 2001 (same day as company formation) |
| Appointment Duration | 19 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor, 1 Canada Square London E14 5AB |
| Company Name | Heron Quays Holdings (Hq 5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 3) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Holdings (Hq 1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Holdings (Hq 4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 2) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 2) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Lp (TWO) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 3) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Holdings (Hq 3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Lp (ONE) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Holdings (Hq 2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2001 (same day as company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 1) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2001 (5 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 1) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2001 (5 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Properties (HQ1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2001 (5 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Indural Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2001 (45 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (BP2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2002 (same day as company formation) |
| Appointment Duration | 19 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor, 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (BP2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2002 (same day as company formation) |
| Appointment Duration | 19 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor, 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Contractors (BP2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2002 (same day as company formation) |
| Appointment Duration | 19 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 January 2002 (same day as company formation) |
| Appointment Duration | 19 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor, 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (BP1) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2002 (3 days after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2002 (3 days after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP1) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2002 (3 days after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2002 (3 days after company formation) |
| Appointment Duration | 19 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail (DS3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 July 2002 (same day as company formation) |
| Appointment Duration | 18 years, 12 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail (RT4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 July 2002 (same day as company formation) |
| Appointment Duration | 18 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf (DS8) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf Investments (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (DS8) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | CWCB Investments (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | CWCB Properties (DS8) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Heron Quays Holdings (RT3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Heron Quays (RT3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Heron Quays (RT3) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor 1 Canada Square London E14 5AB |
| Company Name | Heron Quays (RT3) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | HQCB Properties (RT3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | HQCB Properties (HQ3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | HQCB Properties (Hq4 (2)) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | HQCB Properties (Hq5 (2)) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 18 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | CWBC Finance (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2002 (same day as company formation) |
| Appointment Duration | 18 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Canary Wharf Group 30th Floor 1 Canada Square London E14 5AB Registered Company Address Canary Wharf Group 30th Floor 1 Canada Square London E14 5AB |
| Company Name | CWBC Properties (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2002 (same day as company formation) |
| Appointment Duration | 18 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Canary Wharf Group Plc 30th Floor 1 Canada Square London E14 5AB Registered Company Address Canary Wharf Group Plc 30th Floor 1 Canada Square London E14 5AB |
| Company Name | CWBC Investments (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2002 (same day as company formation) |
| Appointment Duration | 18 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Canary Wharf Group 30th Floor 1 Canada Square E14 5AB Registered Company Address Canary Wharf Group 30th Floor 1 Canada Square E14 5AB |
| Company Name | Canary Wharf Facilities Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 March 2003 (same day as company formation) |
| Appointment Duration | 18 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWBC Leasing (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 2003 (same day as company formation) |
| Appointment Duration | 17 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail (FC4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (FC2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf Properties (FC2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (FC4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (FC4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (FC2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (FC4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (FC2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail (FC2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Funding (Fc2/Fc4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Wood Wharf (General Partner) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf General Partner) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf Three) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2005 (same day as company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Management (Fc2/Fc4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Management (Hq3/Hq4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail Investments (FC6) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail Investments (DS3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Management (B1/B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Investments (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Properties (DS7) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Investments (RT3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Management (DS7) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2005 (same day as company formation) |
| Appointment Duration | 16 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (BP4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (BP4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (BP3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (BP3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2005 (same day as company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 2006 (2 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Ds3 East) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2006 (same day as company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square London E14 5AB |
| Company Name | Canary Wharf Contractors (Ds3 West) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2006 (same day as company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Ds3 West) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2006 (same day as company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (Ds3 East) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2006 (same day as company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square London E14 5AB |
| Company Name | Canary Wharf Investments (BP2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2006 (same day as company formation) |
| Appointment Duration | 14 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (BP2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 2006 (same day as company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square London E14 5AB Registered Company Address One Canada Square London E14 5AB |
| Company Name | 10 Cabot Square I Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 10 Cabot Square Ii Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 10 Cabot Square I Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 10 Cabot Square Ii Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 20 Cabot Square Ii Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 20 Cabot Square Ii Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 20 Cabot Square I Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | 20 Cabot Square I Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Cabot Place (Retail) Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Cabot Place (Retail) Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canada Place (Retail) Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canada Place (Retail) Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canada Place Mall (Retail) Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canada Place Mall (Retail) Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Jubilee Place (Retail) Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Jubilee Place (Retail) Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | One Canada Square (Retail) Unit Trust Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | One Canada Square (Retail) Unit Trust Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 2006 (2 days after company formation) |
| Appointment Duration | 14 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canary Wharf Developments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2007 (same day as company formation) |
| Appointment Duration | 14 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Gp (ONE) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Heron Quays West Gp (TWO) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Wood Wharf (No.1B General Partner) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2007 (same day as company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf (No.1A General Partner) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2007 (same day as company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West (T1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2007 (same day as company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canda Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Gp (Three) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2007 (same day as company formation) |
| Appointment Duration | 13 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canda Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf One) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 October 2007 (same day as company formation) |
| Appointment Duration | 13 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf General Partner One) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 October 2007 (same day as company formation) |
| Appointment Duration | 13 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf Four) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 October 2007 (same day as company formation) |
| Appointment Duration | 13 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (RT5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2008 (same day as company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (Crossrail) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2008 (same day as company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (RT5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2008 (same day as company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (Crossrail) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2008 (same day as company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (Crossrail) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2008 (same day as company formation) |
| Appointment Duration | 13 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (North Quay) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2008 (same day as company formation) |
| Appointment Duration | 13 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (Riverside South) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2008 (same day as company formation) |
| Appointment Duration | 13 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Investments (Rsnq) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2008 (same day as company formation) |
| Appointment Duration | 13 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canada Square (Pavilion) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2008 (7 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 1 Canada Square London E14 5AB Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Properties (Crossrail Two) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 December 2008 (same day as company formation) |
| Appointment Duration | 12 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance (Investments) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 March 2009 (same day as company formation) |
| Appointment Duration | 12 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Fs Invest) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2010 (same day as company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Fslp) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2010 (same day as company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Fsgp) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2010 (same day as company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf Two) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2010 (same day as company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (HQ4) Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 January 2011 (same day as company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London SE14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Developments (1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2011 (same day as company formation) |
| Appointment Duration | 9 years, 12 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Development Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2011 (same day as company formation) |
| Appointment Duration | 9 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (BP4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 September 2011 (same day as company formation) |
| Appointment Duration | 9 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Ds7F (Finance Lessor) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2011 (17 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 January 2012 (29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Guidecourt Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2012 (6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Jollygate Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2012 (6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (WF9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2012 (same day as company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail Funding Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2012 (same day as company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Level39 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2012 (same day as company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (Burdett Road) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 November 2012 (same day as company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG Retail Properties (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 December 2012 (same day as company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2012 (same day as company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf) Ut Lp 1A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2012 (same day as company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf) Ut Gp 1A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2012 (4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Company Name | Canary Wharf Financing Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 April 2013 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (PB) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 April 2013 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWBC Finance Two (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2013 (same day as company formation) |
| Appointment Duration | 8 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 August 2013 (same day as company formation) |
| Appointment Duration | 7 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (Barchester) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Southbank Place Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4B) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4A (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B6/7 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B3 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B6/7) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4B (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B5 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Lollard Street) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B6/7 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B6/7) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B3 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4B) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Hungerford) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (AH) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B6/7) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4B (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4B) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B5 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4A (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 June 2014 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Gp (Four) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2014 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West (1) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2014 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West (1) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2014 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Developments (2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 2014 (same day as company formation) |
| Appointment Duration | 7 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Developments (Infrastructure) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2014 (same day as company formation) |
| Appointment Duration | 6 years, 12 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West (Pavilion) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 2014 (same day as company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 September 2014 (same day as company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW 10 Park Drive Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf H2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf H1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf H4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Nfl Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf B3 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW One Park Drive Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus E1/2 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf F2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus A2 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Finance Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus G3 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Infrastructure Development Company 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Nfla Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Estate Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D1/D2 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus E1/2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus A2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Ww Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Nfl Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus G3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Nfl Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf B3 Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D1/D2 Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D1/D2 T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 March 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf B3 T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 March 2015 (same day as company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | L39 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 June 2015 (same day as company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW 10 Park Drive Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 June 2015 (same day as company formation) |
| Appointment Duration | 6 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf Retail Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 June 2015 (same day as company formation) |
| Appointment Duration | 6 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (1BS) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2015 (same day as company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (10Bs) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2015 (same day as company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Cs Park Pavilion) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2015 (same day as company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Pavilion Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2015 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays West Infrastructure Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2015 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Infrastructure Development Company 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 January 2016 (same day as company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf J4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 April 2016 (same day as company formation) |
| Appointment Duration | 5 years, 2 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor Once Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf H3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 June 2016 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Central Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2016 (same day as company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address A/Cs Payable - 30th Floor Once Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Nqo Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2016 (same day as company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Nqo Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2016 (same day as company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Communities Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 February 2017 (2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP4) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Leasing (FC4) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (54 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance Leasing (BP1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Leasing (FC4) No.2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP4) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Finance Leasing (Ds7B) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (21 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Residential Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (11 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Residential Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Residential Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2017 (2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor, One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Nqo Trustee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf E1/2 Spv2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf A2 Spv1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf E1/2 Spv1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf A2 Spv2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf A2 Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf E1/2 Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus A2 Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus E1/2 Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW One Park Drive Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2017 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Former Projects) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 October 2017 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Water Square Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 October 2017 (same day as company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (B3 Hotel) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 2017 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf H3 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 November 2017 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Water Square Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 November 2017 (same day as company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWG (Wood Wharf) Phase 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf C2 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf C2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D3/D4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf G5 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D3/D4 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf G1 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW 8 Harbord Square Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf L1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf G10 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf G10 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Holdco (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 June 2018 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Properties (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 June 2018 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Southbank Place Energy Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 August 2018 (2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf L1 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2018 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 October 2018 (same day as company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 October 2018 (same day as company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Retail) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 October 2018 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Retail) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 October 2018 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Development Consulting Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 November 2018 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Finance Lessor) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2018 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf B2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2019 (same day as company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Admirals Way Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 February 2019 (2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Earl's Court) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2019 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | South London Procurement Network Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 June 2019 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2019 (1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St. Helier Channel Islands JE1 0BD |
| Company Name | Canary Wharf Investments (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2019 (1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St. Helier Channel Islands JE1 0BD |
| Company Name | CWG Properties (B2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2019 (1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St. Helier Channel Islands JE1 0BD |
| Company Name | Canary Wharf B2 Spv2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus 8 Water Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus 10 George Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf B2 Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus Newfoundland Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf B2 Spv1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2019 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Energy Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2020 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus 10 George Street Staffco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 February 2020 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Vertus 8 Water Street Staffco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 February 2020 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf 1Bs Lending Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 February 2020 (4 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | Canary Wharf 1Bs Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 February 2020 (4 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | Canary Wharf 1Bs Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 February 2020 (4 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | EDYN (Wood Wharf B2) I Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2020 (3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Level 30 One Canade Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier Jersey JE1 0BD |
| Company Name | EDYN (Wood Wharf B2) Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2020 (3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier Jersey JE1 0BD |
| Company Name | CW Wood Wharf C2 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 30th Floor 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW Wood Wharf J1-J3 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 30th Floor 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW Wood Wharf J1 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 30th Floor 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW Wood Wharf E3/4 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Level 30 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW Wood Wharf J4/5 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 30th Floor 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW Wood Wharf D3/4 (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 30th Floor 30 Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | EDYN (Wood Wharf B2) Iii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2020 (7 months, 1 week after company formation) |
| Appointment Duration | 1 year (Resigned 01 July 2021) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Level 30 One Canada Square Canary Wharf London E14 5AB Registered Company Address 47 Esplanade St Helier JE1 0BD |
| Company Name | CW B3 Wood Wharf Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 July 2020 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf Residential Staffco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2020 (same day as company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Hazelway Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | C W Investments (Phase I) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Seven Westferry Circus (No.2) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (2 years after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Cannon Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf Contractors (DS8) Limited |
|---|---|
| Company Status | Dissolved 1998 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1994 (11 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 35 35-37 Grosvenor Square London W1 Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Riverside Management (UK) Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 February 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 07 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Senator House 85 Queen Victoria Street London EC4V 4JL |
| Company Name | Canary Wharf Trustees Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 August 1997 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 12 April 1999) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address C/O One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (B5) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 1997 (same day as company formation) |
| Appointment Duration | 23 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canada Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (RT2) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 1998 (1 day after company formation) |
| Appointment Duration | 23 years, 4 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (WF9) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 November 1998 (same day as company formation) |
| Appointment Duration | 22 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS4) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 20 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square London E14 5AB |
| Company Name | Canary Wharf (DS5) T1 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2000 (same day as company formation) |
| Appointment Duration | 20 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (DS5) T2 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2000 (same day as company formation) |
| Appointment Duration | 20 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Armoric Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf E14 5AB |
| Company Name | Canary Wharf (DS1) T2 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf (DS1) T1 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf E14 5AB |
| Company Name | Canary Wharf (WF9) T2 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf (WF9) T1 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Heron Quays (Hq 5) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Properties (HQ2) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 19 years, 9 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | South Quay Management Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 November 2001 (17 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Hibernia (2005) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 2002 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 16 March 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | GORT Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2003 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 16 March 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Invest In Thames Gateway London Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 October 2004 (2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 25 April 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Devonshire House 60 Goswell Road London EC1M 7AD |
| Company Name | Canary Wharf (BP2) T2 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2006 (same day as company formation) |
| Appointment Duration | 14 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (BP2) T1 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 October 2006 (same day as company formation) |
| Appointment Duration | 14 years, 8 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Drapers Gardens) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2007 (same day as company formation) |
| Appointment Duration | 14 years, 3 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Fs Two) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2010 (same day as company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (HQ4) Properties Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 January 2011 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 23 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf (Fs Holdco) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2015 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (Fs Borrower) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2015 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 01 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
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