Canary Wharf Properties (Fc2) Ltd was registered on 11 March 2005 with its registered office in Canary Wharf in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed as Hillsdon, Caroline Elizabeth for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| CS01 - N/A | 13 March 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| NEWINC - New incorporation documents | 11 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement | 17 November 2010 | Outstanding |
N/A |
| Eleventh supplemntal composite debenture | 17 November 2010 | Outstanding |
N/A |
| Sixth supplemental floating charge agreement | 17 November 2010 | Outstanding |
N/A |
| Supplemental legal mortgage | 23 May 2005 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 15 March 2005 | Fully Satisfied |
N/A |
