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CANARY WHARF INVESTMENTS (THREE)

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


CANARY WHARF INVESTMENTS (THREE) 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 INVESTMENTS (THREE)

Private unlimited with Share Capital

Active - Accounts Filed

28 December 1989

41100 Development of building projects - Development of building projects

Available to 05 Jul 2023. Next accounts due by 30 Sep 2024

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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 Ian John Benham Director
Mr Jeremy Justin Turner Company Secretary
Ms Katy Jo Kingston Director
Ms Rebecca Jane Worthington Director
Mr Shoaib Z Khan Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

0

Total Satisfied

19

Type Created Registered Persons Entitled Status
Eleventh Supplemental Composite Debenture Canary Wharf Finance Ii PLC SATISFIED
Floating Charge Bankers Trustee Company Limitedas Agent And Security Trustee For Each Of The Beneficiaries (As SATISFIED
Composite Debenture Canary Wharf Finance PLC SATISFIED
Clawback Debenture Morgan Stanley & Co. International Limited (The "agent") SATISFIED
Defeasance Debenture Morgan Stanley & Co. International Limited (The "agent") SATISFIED
Debenture Bankers Trustee Company Limited,as Trustee For The Lenders,as Defined In The Facility Agreement SATISFIED
Supplemental Charge European Investment Bank SATISFIED
Legal Charge Bankers Trustee Company Limited (As Security Agent) SATISFIED
Debenture Bankers Trustee Company Limited (As Security Agent) SATISFIED
Claw Back Charge Bankers Trustee Company Limited (As Security Agent) SATISFIED
Fixed And Floating Charge Debenture European Investment Bank SATISFIED
Charge And Assignment Lloyds Bank PLC SATISFIED
Charge Over Deposit Northern Foods PLC SATISFIED
Mortgage Canary Wharf Limited SATISFIED
Second Debenture Canary Wharf Investments Limited SATISFIED
First Supplemental Debenture Lloyds Bank PLCas Agent And Trustee For The Finance Parties (As Defined) SATISFIED
Debenture Canary Wharf Investments Limited SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Charge Over Deposit Northern Foods PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £118,382,760.00 £118,547,106.00 £118,893,395.00 £118,070,009.00 £120,306,106.00
Total Current Liabilities £340,325.00 £334,053.00 £327,549.00 £328,950.00 £338,311.00
Total Current Assets £118,586,085.00 £118,744,159.00 £119,083,944.00 £118,261,959.00 £120,089,417.00
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