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CANARY WHARF FINANCE II PLC
1,
Canada Square,
London,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 8
- Company No: 03929593
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CANARY WHARF FINANCE II PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANARY WHARF FINANCE II PLC
Public limited with Share Capital
Active - Accounts Filed
16 February 2000
70100 Activities of head offices - Activities of head offices
Available to 21 Sep 2023. Next accounts due by 30 Jun 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 Theodor Berklayd | Director | ||
| Ms Katy Jo Kingston | Director | ||
| Ms Rebecca Jane Worthington | Director | ||
| Mr Jeremy Justin Turner | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mr Shoaib Z Khan | Director | ||
| Mr Khalifa Khalid Al-Thani | Director | ||
| Sir George Iacobescu | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited (As Trustee For Itself And The Other Secured Creditors) | OUTSTANDING | |||
| Deutsche Trustee Company Limited (As Trustee), Winchester House, 1 Great Winchester Street, Lon | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Thirteenth Supplemental Issuer Deed Of Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Twelfth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Eleventh Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Tenth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Ninth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Eighth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Seventh Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) | OUTSTANDING | ||
| A Sixth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (The Trustee) For Itself And On Trust For The Noteholders And | OUTSTANDING | ||
| Fifth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) For Itself And On(I, Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) For Itself And Ontr | OUTSTANDING | ||
| Fourth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited On Trust For Itself And The Other Secured Creditors | OUTSTANDING | ||
| Supplemental Deed Of Charge | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Third Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited On Trust For The Benefit Of Itself And The Other Securedcredit | OUTSTANDING | ||
| Second Supplemental Issue Deed Of Charge And Assignment (The "second Supplemental Issuer Deed Of Charge") Between Amongst Others, The Issuer, The Trustee, The Cash Manager And The Borrower | Bankers Trustee Company Limited | OUTSTANDING | ||
| First Supplemental Issuer Deed Of Charge And Assignment (The "first Sullpemental Issuer Deed Of Charge") Between Amongst Others The Issuer The Trustee The Cashmanager And The Borrower | Bankers Trustee Company Limited (The "trustee") | OUTSTANDING | ||
| Deed Of Charge And Assignment | Bankers Trustee Company Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,218,677.00 | £3,366,239.00 | £3,601,415.00 | £3,720,537.00 | £3,843,290.00 |
| Net Worth | £5,331,521.00 | £5,397,465.00 | £5,468,525.00 | £5,533,750.00 | £5,646,506.00 |
| Total Current Liabilities | £46,239,391.00 | £46,184,654.00 | £47,596,531.00 | £49,869,359.00 | £52,008,129.00 |
| Total Current Assets | £51,570,912.00 | £51,582,119.00 | £53,065,056.00 | £55,403,109.00 | £57,654,637.00 |