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Yes, upgrade to LiteOne Canada Square, Canary Wharf, London, E14 5AB
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
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 |
0
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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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 |