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CANARY WHARF (DS6) T1 LIMITED
1 Canada Square,
Canary Wharf,
London,
E14 5AB
-
active
Non trading - Age: 27 Year(s)
- Directors: 8
- Company No: 03321144
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CANARY WHARF (DS6) T1 LIMITED 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 (DS6) T1 LIMITED
Private limited with Share Capital
Non trading
19 February 1997
68320 Management of real estate on a fee or contract basis - The company was dormant during y/e 31.12.2022
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Current 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 |
|---|---|---|---|
| MR JOHN RAYMOND GARWOOD | Company Secretary | ||
| Company Secretary | |||
| MR ANDREW STEWART JAMES DAFFERN | Director | ||
| MR SHOAIB Z KHAN | Director | ||
| MRS KATY JO KINGSTON | Director | ||
| MS REBECCA JANE WORTHINGTON | Director | ||
| MR JEREMY JUSTIN TURNER | Company Secretary | ||
| MR IAN BENHAM | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| A Composite Debenture Made Between Bankers Trustee Company Limited (The Trustee), The Chargor (As Defined), The Borrower (As Defined), Canary Wharf Finance Iiplc (The Issuer) And The Other Companieslisted Therein | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Collection Account Security Deed (Made Between (1) Canary Wharf (Ds6) T1 Limited And Canary Wharf (Ds6) T2 Limited (Together The "trustees") (2) Canary Wharf Limited ("cwl") And (3) Barclays Capital Leasing (No.166) Limited ("barclays") | Barclays Capital Leasing (No.166) Limited | SATISFIED | ||
| Composite Debenture (The "debenture") Between The Chargor And The Rental Undertaking Providers (As Defined) | Credit Suisse First Boston International, Morgan Stanley Uk Group, Citibankn.a. (Each A "rental | SATISFIED | ||
| Debenture | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Debenture Between The Chargor (The Company) And Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft, London Branch | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft, London Branch(The Agent) | SATISFIED | ||
| Debenture Between The Chargor (The Company), Canary Wharf (Ds6) T2 Limited And Canary Wharf Contractors (Ds6) Limited | Canary Wharf Contractors (Ds6) Limited | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | OUTSTANDING | ||
| Deposit Account Security Deed (Made Between (1) Canary Wharf (Ds6) T1 Limited And Canary Wharf (Ds6)t2 Limited (Together The "trustees") (2) Canary Wharf Limited ("cwl") And (3) Barclays Capital Leasing (No.166) Limited ("barclays") | Barclays Capital Leasing (No.166) Limited | SATISFIED | ||
| Lease 3 Security Deed (Made Between (1)canary Wharf (Ds6) T1 Limited And Canary Wharf (Ds6) T2 Limited (Together The "trustees") (2) Canary Wharf Limited ("cwl") And (3) Barclays Capital Leasing (No.166) Limited ("barclays") | Barclays Capital Leasing (No.166) Limited | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | OUTSTANDING | ||
| Security Assignment (Supplemental To A Security Deed Dated 1 November 1999) | Barclays Capital Leasing (No.166) Limited | SATISFIED | ||
| Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £1.00 | £1.00 | £1.00 | £1.00 |