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CANARY WHARF INVESTMENTS (DS5) LIMITED
1 Canada Square,
Canary Wharf,
London,
E14 5AB
-
Company is dissolved
- Age: 24 Year(s)
- Directors: 4
- Company No: 04093501
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CANARY WHARF INVESTMENTS (DS5) LIMITED 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 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
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
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| 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 |