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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 (CAR PARKS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 December 1998
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 06 Apr 2024. 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
12
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
Lloyds Bank PLC | SATISFIED | |||
Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED | ||
A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | 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 | ||
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 | ||
Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | 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 Companies Listed Therein | Canary Wharf Finance Ii PLC (The Issuer) | SATISFIED | ||
Debenture | Bayerische Hypo-und-vereinsbank Aktiengesellschaft London Branch(As Agent And Trustee For The F | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £2,055,900.00 | £2,473,110.00 | £2,483,524.00 | £2,547,054.00 | £1,821,362.00 |
Net Worth | £5,000,001.00 | £5,000,001.00 | £5,000,001.00 | £5,000,001.00 | £4,495,256.00 |
Total Current Liabilities | £9,172,761.00 | £9,503,212.00 | £12,266,894.00 | £16,913,927.00 | £25,260,477.00 |
Total Current Assets | £3,957,762.00 | £4,638,213.00 | £6,251,895.00 | £7,799,433.00 | £25,390,733.00 |