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CANADA PLACE LIMITED
Floor 30 Canada Square,
Canary Wharf,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 5
- Company No: 03666325
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CANADA PLACE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANADA PLACE LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 November 1998
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 01 Feb 2024. Next accounts due by 30 Sep 2024
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
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC As Security Agent | SATISFIED | |||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For And On Behalf Of The Finance Parties (The Security | SATISFIED | ||
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| Supplemental Composite Debenture | Deutsche Trustee Company Limited As Trustee | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | SATISFIED | ||
| Debenture | Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Floating Charge Being Supplemental To A Floating Charge Dated 6 June 2000 | Deutsche Trustee Company Limited Formerly Known As Bankers Trustee Company Limited | SATISFIED | ||
| Debenture | Canary Wharf Contractors (B4) Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,127,031.00 | £286,339.00 | £1,055,813.00 | £1,316,088.00 | £55,941.00 |
| Net Worth | £1,045,852.00 | £1,051,280.00 | £979,436.00 | £981,631.00 | £1,300,904.00 |
| Total Current Liabilities | £11,826,143.00 | £5,121,040.00 | £8,756,539.00 | £9,738,256.00 | £8,710,184.00 |
| Total Current Assets | £12,264,495.00 | £5,602,321.00 | £9,271,975.00 | £10,719,887.00 | £10,011,088.00 |