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CANARY WHARF GROUP PLC

UK Flag One Canada Square, Canary Wharf, London, E14 5AB


CANARY WHARF GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CANARY WHARF GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

30 March 2001

82990 Other business support service activities n.e.c. - A group engaged in integrated property development, investment and management, focused currently on office space and high quality retail facilities in the Canary Wharf Estate in Central London.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MISS CAMILLE WAXER Director -
MR RUSSELL JAMES JOHN LYONS Director -
MR CLIFFORD THOMAS BRYANT Director -
MR EUGENIO CARUSO Director -
MR JOHN RAYMOND GARWOOD Company Secretary -
MR JOHN RAYMOND GARWOOD Director -
MR RICHARD DAVID STEDMAN ARCHER Director -
MR IAN ANTHONY FERGUSON Director -
A PETER ANDERSON II Director -
MR HOWARD DAWBER Director -
MR ANTHONY JAMES SIDNEY JORDAN Director -
MR PHILIP HOWARD GULLETT Director -
SIR GEORGE IACOBESCU Director -
MR CHRISTOPHER JOHN HENDERSON Director -
MR SHOAIB Z KHAN Director -
Mr Khaled Sultan Al-Rabban Director
Mr Matthew Robert Layton Director
Mr Brian Robert Carr Director
Sir Martin Wakefield Jacomb Director
Mr Brian Carr Director
Ka Lam Collin Lau Director
Mr Khaled Mohamed Ebrahim Al-Sayed Director
Mr Andrew Herbert Tisch Director
Mr Alexander Heini Philip Midgen Director
Mr Martin Edgar Richards Director
Mr Christopher William Jonas Director
Mr Toby William James Phelps Director
Mr John Anthony Carrafiell Director
Mr Jon Steven Haick Director
Mr Robert Richard William Falls Director
Mr Jeffrey Miles Blidner Director
Zhiwei Cai Director
Mr Ali Bouzarif Director
Mr Brian William Kingston Director
Mr Ahmad Mohamed Al-Sayed Director
Mr Aziz Ahmad M Aluthman Fakhroo Director
Ms Stephane Theuriau Director
Mr Shmuel David Levinson Director
Mr Brian Perry Niles Director
Mr Navid Chamdia Director
Sir John Gordon Thomas Carter Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Gerald Rothman Director
Mr Robert Speirs Director
Mr Richard Byron Clark Director
Mr Olivier Yves Marie De Poulpiquet De Brescanvel Director
Mr Michael Francis Price Director
Mr Paul Reichmann Director
Mr Cormac MacCrann Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

1

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Common Security Trustee ; OUTSTANDING
Ing Bank N.v., London Branch As Security Agent ; OUTSTANDING
Cain Hoy Finance Limited ; OUTSTANDING
Barclays Bank PLC ; OUTSTANDING
Metro Bank PLC ; OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Share Charge Deed Deutsche Trustee Company Limited ; OUTSTANDING
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Key Financials

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Accounts
Cash £98,877.00 £1,719,196.00 £1,526,030.00 £1,527,357.00 £494,693.00
Net Worth £3,102,663,336.00 £2,853,236,466.00 £2,814,229,738.00 £2,772,061,966.00 £2,344,515,425.00
Total Current Liabilities £175,687,812.00 £210,156,154.00 £225,807,557.00 £159,861,609.00 £570,606,639.00
Total Current Assets £713,765,802.00 £500,404,511.00 £401,947,521.00 £217,305,712.00 £79,538,079.00
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