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ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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CANARY WHARF HOLDINGS (WF9) LIMITED
Private limited with Share Capital
Company is dissolved
07 December 1998
70100 Activities of head offices - Activities of head offices
Available to 20 Aug 2024. Next accounts due by 30 Sep 2025
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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 Jeremy Justin Turner | Director | ||
| Mr Simon Andrew Tatford | Director | ||
| Ms Susan Diane Morgan | Company Secretary | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 | ||
| Debenture | Morgan Stanley Uk Group | 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 | ||
| Supplemental Composite Debenture Made Between Cw Lending Ii Limited (The "borrower"), Canary Wharf Finance Ii PLC (The "issuer"), Bankers Trustee Company Limited (The "trustee"), The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Assets | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
Frequently Asked Questions about CANARY WHARF HOLDINGS (WF9) LIMITED
Detailed answers about CANARY WHARF HOLDINGS (WF9) LIMITED, including incorporation, status, business activity, and accounts information.
When was CANARY WHARF HOLDINGS (WF9) LIMITED founded?
CANARY WHARF HOLDINGS (WF9) LIMITED was officially incorporated on 07 December 1998 and is registered under company number 03682184. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CANARY WHARF HOLDINGS (WF9) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CANARY WHARF HOLDINGS (WF9) LIMITED?
CANARY WHARF HOLDINGS (WF9) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CANARY WHARF HOLDINGS (WF9) LIMITED do?
CANARY WHARF HOLDINGS (WF9) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CANARY WHARF HOLDINGS (WF9) LIMITED's registered address?
The registered office address of CANARY WHARF HOLDINGS (WF9) LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CANARY WHARF HOLDINGS (WF9) LIMITED financially stable?
Based on the latest accounts up to 20 Aug 2024, CANARY WHARF HOLDINGS (WF9) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.