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Gerald Rothman

British – Born 86 years ago (November 1937)

Gerald Rothman
11 Carlton Hill
London
NW8 0JX

Current appointments

Resigned appointments

221

Closed appointments

Companies

Company NameFirst Tower Lp (8) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (Resigned 09 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (11) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (1 year, 7 months after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (7) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (10 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (12) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (7 months after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (7 months after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace
4th Floor Saltire Court
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Gp (1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (1 month after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Gp (2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1991 (1 month after company formation)
Appointment Duration2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 1991 (1 year after company formation)
Appointment Duration2 years, 7 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameFirst Tower T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 1991 (1 year after company formation)
Appointment Duration2 years, 6 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 December 1991 (4 years, 7 months after company formation)
Appointment Duration2 years, 5 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 March 1992 (5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 March 1992 (3 years after company formation)
Appointment Duration2 years, 2 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameSeven Westferry Circus Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 October 1993 (1 year, 3 months after company formation)
Appointment Duration7 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (10 years, 1 month after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (7 years, 7 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (Four) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 8 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (Three)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 1 month after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCabot Place Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years, 3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (2 years, 11 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameSouth Quay Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (2 years, 7 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (TWO) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (2 years, 3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spv Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvg Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spva Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvf Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spv Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvc Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvsuper Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameFirst Tower Lp (4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 8 months after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace
4th Floor Saltire Court
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (10) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 8 months after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 1 month after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years, 8 months after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp
4th Floor, Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years, 5 months after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace
4th Floor Saltire Court
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years, 4 months after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace
4th Floor Saltire Court
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (12) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Lp (3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (5 years after company formation)
Appointment Duration8 months (Resigned 10 October 1996)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 20 Castle Terrace
4th Floor Saltire Court
Edinburgh
EH1 2EN
Scotland
Company NameFirst Tower Gp (2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (4 years, 6 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company NameCWC Spvc Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1996 (1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (10 months, 1 week after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (Car Parks) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (1 month, 3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spve Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (1 month, 3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spvd Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (1 month, 3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCabot Place Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (1 month, 3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS6) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS6) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (2 weeks, 6 days after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameJewish Association For Business Ethics
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1997 (3 years after company formation)
Appointment Duration8 years, 7 months (Resigned 17 January 2006)
Assigned Occupation Solicitor/Director
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
62 The Grove
Edgware
Middlesex
HA8 9QB
Company NameCW Properties Ds7B Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Properties Ds7F Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Leasing Ds7B Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Leasing Ds7F Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (B5) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (B5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canada Wharf
London
E14 5AB
Company NameCanary Wharf (B5) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (B5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 09 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (RT2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (B1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameFourteen Ninety Two Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Flat 1, 1 Colinette Road
London
SW15 6QG
Company NameCanary Wharf Contractors (B4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 February 1998 (same day as company formation)
Appointment Duration4 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1998 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1998 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1998 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Finance Ii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1998 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Leasing (RT2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1998 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (B4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanada Place Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary.co.uk Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (B4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (Car Parks) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 December 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (WF9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 December 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (WF9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 December 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 1999 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 1999 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 1999 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCabot Place (RT2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 1999 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1999 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Finance Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 February 2000 (1 day after company formation)
Appointment Duration2 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCW Lending Ii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 February 2000 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf Finance Ii Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 February 2000 (same day as company formation)
Appointment Duration4 years, 3 months (Resigned 02 June 2004)
Assigned Occupation Solicitor Non Practising
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCWCB Properties (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2000 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2000 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Leasing (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2000 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS8) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 2000 (same day as company formation)
Appointment Duration2 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS8) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 2000 (same day as company formation)
Appointment Duration2 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf Holdings (DS8) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 2000 (same day as company formation)
Appointment Duration2 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCW Finance Holdings Ii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2000 (same day as company formation)
Appointment Duration1 year, 10 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameBannerclose Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 June 2000 (2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (BP1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 September 2000 (same day as company formation)
Appointment Duration1 year, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf Contractors (BP1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 September 2000 (same day as company formation)
Appointment Duration1 year, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf Holdings (BP1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 2000 (same day as company formation)
Appointment Duration1 year, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf Contractors (DS3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2000 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 2000 (1 day after company formation)
Appointment Duration1 year, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 2000 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameNorquil Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 2000 (1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameNASH Court Retail Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 March 2001 (same day as company formation)
Appointment Duration1 year (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Company NameCWCB Investments (WF9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Company NameArmoric Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Telecoms Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 August 2001 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor, 1 Canada Square
London
E14 5AB
Company NameHeron Quays West Lp (TWO) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf London
E14 5AB
Company NameHeron Quays West Lp (ONE) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf London
E14 5AB
Company NameHeron Quays (Hq 3) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 3) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 2) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 2) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 March 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor 1 Canada Square
Canary Wharf
London
E14 5AB
Company NameHQCB Properties (HQ1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2001 (5 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 1) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2001 (5 days after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 March 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 1) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2001 (5 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameIndural Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2001 (45 years, 11 months after company formation)
Appointment Duration6 months, 1 week (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (BP2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 2002 (same day as company formation)
Appointment Duration3 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor, 1 Canada Square
London
E14 5AB
Company NameCanary Wharf Holdings (BP2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 2002 (same day as company formation)
Appointment Duration3 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor, 1 Canada Square
London
E14 5AB
Company NameCanary Wharf Contractors (BP2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 2002 (same day as company formation)
Appointment Duration3 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square Canary Wharf
London
E14 5AB
Company NameHQCB Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor, 1 Canada Square
London
E14 5AB
Company NameCanary Wharf Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 January 2002 (6 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Level 30
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (BP1) T2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 February 2002 (3 days after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (BP1) T1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 February 2002 (3 days after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (BP1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 February 2002 (3 days after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investment Holdings (BP1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 February 2002 (3 days after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameO & Y Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 August 1991 (1 year after company formation)
Appointment Duration2 years, 4 months (Resigned 11 January 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
2 Mountview Court
310 Friern Barnet Lane
Whatstone
London
N20 0YZ
Company NameOlympia & York (UK) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1991 (3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (Resigned 11 January 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Grant Thornton House
Melton Street
Euston Square
London
NW1 2EP
Company NameO & Y Canary Wharf Holdings
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 December 1991 (4 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 11 January 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Grant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Company NameHazelway Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 November 1992 (3 years after company formation)
Appointment Duration1 year, 6 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Developments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 1993 (4 years, 4 months after company formation)
Appointment Duration1 year, 3 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS8) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 October 1993 (1 month, 3 weeks after company formation)
Appointment Duration7 months (Resigned 02 June 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameHazelway Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (6 years, 2 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spvb Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spve Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvb Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameC W Investments (Phase I) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (2 years, 8 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameSeven Westferry Circus (No.2) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCanary Cannon Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (9 years, 3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCanary Cannon Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (9 years, 3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCWE Spvh Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvd Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spva Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWR Spv Co
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 1996 (3 months after company formation)
Appointment Duration6 years, 1 month (Resigned 08 March 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameLanger Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1996 (3 weeks after company formation)
Appointment Duration5 years, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spv I Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 September 1996 (1 month, 1 week after company formation)
Appointment Duration5 years, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spv J Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 September 1996 (1 month, 1 week after company formation)
Appointment Duration5 years, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWR Spv Co No.2
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1996 (3 months, 1 week after company formation)
Appointment Duration5 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWR Spv Co No. 3
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 1996 (2 months after company formation)
Appointment Duration5 years, 3 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Leasing (DS6) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 1997 (3 weeks after company formation)
Appointment Duration5 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Depositor (DS6) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 May 1997 (3 weeks, 5 days after company formation)
Appointment Duration4 years, 11 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spvi Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 1997 (same day as company formation)
Appointment Duration4 years, 10 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 August 1997 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
C/O One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Finance Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 September 1997 (1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (Resigned 02 June 2004)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Lending Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 September 1997 (3 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Leasing B2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Depositor Fc3 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Depositor Ds7B Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Depositor B2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Depositor Ds7F Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Leasing Fc3 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 March 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Properties B2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCW Properties Fc3 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (B5) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 1997 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canada Wharf
London
E14 5AB
Company NameCWCB Leasing (B1) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1997 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (RT2) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 February 1998 (1 day after company formation)
Appointment Duration4 years, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Developments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 1998 (9 years, 5 months after company formation)
Appointment Duration4 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHQ1 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 1998 (same day as company formation)
Appointment Duration4 years (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (WF9) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 November 1998 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (B4) T2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 1998 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (DS4) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 July 2000 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
London
E14 5AB
Company NameCanary Wharf Holdings (DS4) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 July 2000 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
London
E14 5AB
Company NameCanary Wharf (DS4) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 July 2000 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
London
E14 5AB
Company NameCanary Wharf (DS5) T2 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2000 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS5) T1 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2000 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Leasing (DS5) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2000 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (DS5) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2000 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Solutions Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 October 2000 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCanary Wharf Contractors (HQ5) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2000 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (HQ2) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 2001 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (HQ4) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 2001 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (HQ3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 2001 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (RT3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 2001 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Contractors (Hq Infrastructure) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 March 2001 (1 day after company formation)
Appointment Duration1 year, 1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf London
E14 5AB
Company NameCanary Wharf Funding (ONE) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2001 (1 year, 8 months after company formation)
Appointment Duration1 year (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf (DS1) T1 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration9 months, 3 weeks (Resigned 08 March 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Company NameArmoric Investments Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Company NameCWCB Properties (WF9) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor 1 Canada Square
London
E14 5AB
Company NameCanary Wharf (WF9) T1 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf (WF9) T2 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf (DS1) T2 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Investment Holdings (DS5) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCWCB Properties (DS1) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCWCB Properties (DS5) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Investment Holdings (WF9) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCWCB Investments (DS5) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (DS1) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Investments (DS1) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Investment Holdings (DS1) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Sqaure
London
E14 5AB
Company NameCanary Wharf Investments (WF9) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2001 (1 day after company formation)
Appointment Duration10 months, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
Company NameHeron Quays (Hq 5) T2 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 5) T1 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 4) T2 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 4) T1 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHQCB Properties (HQ5) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHQCB Properties (HQ4) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHQCB Properties (HQ2) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 4) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays (Hq 5) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investment Holdings (DS4) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (DS4) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Leasing (Hq 3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2001 (4 days after company formation)
Appointment Duration6 months, 2 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameSouth Quay Management Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 November 2001 (17 years, 2 months after company formation)
Appointment Duration4 months, 1 week (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameSouth Quay Amenities Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 November 2001 (14 years, 8 months after company formation)
Appointment Duration4 months, 1 week (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Leasing (BP1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 February 2002 (3 days after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWCB Investments (DS7) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 March 2002 (same day as company formation)
Appointment Duration1 month (Resigned 08 April 2002)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
30th Floor One Canada Square
London
E14 5AB
Company Name10 Cabot Square Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 January 1992 (1 year after company formation)
Appointment Duration2 years (Resigned 11 January 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
11 Carlton Hill
London
NW8 0JX
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB

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