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CWCB PROPERTIES (DS6) LIMITED
Floor 30 Canada Square,
Canary Wharf,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 5
- Company No: 03941678
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CWCB PROPERTIES (DS6) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CWCB PROPERTIES (DS6) LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 March 2000
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 05 Jul 2023. 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
6
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Seventh Supplemental Composite Debenture | Deutsche Trustee Company Limited (The Trustee) | OUTSTANDING | ||
| A Fourth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Ds6 Borrower Deed Of Charge | Gibraltar Holdings Limited | OUTSTANDING | ||
| 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 | OUTSTANDING | ||
| 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 | OUTSTANDING | ||
| 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) | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £91,782,250.00 | £86,763,926.00 | £66,748,294.00 | £20,733,635.00 | £1.00 |
| Total Current Liabilities | £6,397,551.00 | £1,350,492.00 | £1,366,124.00 | £22,142,315.00 | £26,153,865.00 |
| Total Current Assets | £5,065,384.00 | £1.00 | £1.00 | £20,761,533.00 | £25,826,916.00 |