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CWCB INVESTMENTS (CAR PARKS) LIMITED
Private limited with Share Capital
15 January 1997
68201 Renting and operating of Housing Association real estate - The company was dormant during y/e 31.12.17
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|A PETER ANDERSON II||Director||-|
|MR JOHN RAYMOND GARWOOD||Company Secretary||-|
|MR RUSSELL JAMES JOHN LYONS||Director||-|
|SIR GEORGE IACOBESCU||Director||-|
|Ms Cherry Lyn Hosking||Company Secretary|
|Mr Peter John Charlton||Director|
|Mr Martin David Precious||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Gerald Rothman||Director|
|Mr Martin Edgar Richards||Director|
|Mr Charles Bellamy Young||Director|
|Ms Anna Marie Holland||Company Secretary|
|Lloyds Bank PLC;||SATISFIED|
|Wells Fargo Bank, N.a., London Branch;||OUTSTANDING|
|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)||SATISFIED|
|A Second Further Rental Undertaking Composite Debenture||Citibank, N.a. And Deutsche Bank Ag London||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||Morgan Stanley & Co. International Limited (The "agent")||SATISFIED|
|Deed Of Charge||Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries||SATISFIED|
|Floating Charge Debenture||European Investment Bank||SATISFIED|
|Second Fixed And Floating Charge Debenture||European Investment Bank||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||SATISFIED|
|Security Agreement||Lloyds Tsb Bank PLC (Security Agent);||SATISFIED|
|Supplemental Composite Debenture||Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren||SATISFIED|
|Supplemental Intercompany Loan Securityagreement||Citicorp Trustee Company Limited (Cwf Security Agent)||SATISFIED|