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Yes, upgrade to LiteCANARY WHARF INVESTMENTS (DS5) LIMITED
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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CANARY WHARF INVESTMENTS (DS5) LIMITED
Private limited with Share Capital
Company is dissolved
16 October 2000
41100 Development of building projects - Development of building projects
Available to 06 Sep 2013. Next accounts due by 30 Sep 2014
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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 Russell James John Lyons | Director | ||
| Sir George Iacobescu | Director | ||
| A Peter Anderson Ii | Director | ||
| Mr John Raymond Garwood | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Suppplemental Second Further Rental Undertaking Composite Debenture (Supplemental To The Second Further Rental Undertaking Composite Debenture) | Citibank N.a., London Branch (Remaining Second Further Rental Undertaking Provider) | SATISFIED | ||
| Suppplemental Further Rental Undertaking Composite Debenture (Supplemental To The Further Rental Undertaking Composite Debenture) | Lehman Brothers Holdings Inc., Uk Branch (Remaining Further Rental Undertaking Provider) | 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 | ||
| Bankers Trustee Company Limited | OUTSTANDING | |||
| A Deed Of Charge Between Gibraltar Holdings Limited (The "ds5 Facility Provider"), Canary Wharf (Ds5) T1 Limited And Canary Wharf (Ds5) T2 Limited (The "ds5 Borrowers") (Each Acting As Trustee For Canary Wharf Limited), Cwcb Finance Ii Limited And The Other Companies Named Therein | Canary Wharf (Ds5) T1 Limited And Canary Wharf (Ds5) T2 Limited | SATISFIED | ||
| Debenture | Citibank N.a. | 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 | ||
| First Supplemental Floating Charge | Bankers Trustee Company Limited As Security Trustee For Each Of Thebeneficiaries (The Security | 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 | ||
| Debenture | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank London Branch Asagen | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about CANARY WHARF INVESTMENTS (DS5) LIMITED
Detailed answers about CANARY WHARF INVESTMENTS (DS5) LIMITED, including incorporation, status, business activity, and accounts information.
When was CANARY WHARF INVESTMENTS (DS5) LIMITED founded?
CANARY WHARF INVESTMENTS (DS5) LIMITED was officially incorporated on 16 October 2000 and is registered under company number 04093501. 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 INVESTMENTS (DS5) 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 INVESTMENTS (DS5) LIMITED?
CANARY WHARF INVESTMENTS (DS5) 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 INVESTMENTS (DS5) LIMITED do?
CANARY WHARF INVESTMENTS (DS5) LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . 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 INVESTMENTS (DS5) LIMITED's registered address?
The registered office address of CANARY WHARF INVESTMENTS (DS5) LIMITED is 1, Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CANARY WHARF INVESTMENTS (DS5) LIMITED financially stable?
Based on the latest accounts up to 06 Sep 2013, CANARY WHARF INVESTMENTS (DS5) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.