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HERON QUAYS (HQ 2) T1 LIMITED
Floor 30 Canada Square,
Canary Wharf,
London,
E14 5AB
-
Non trading
- Age: 23 Year(s)
- Directors: 6
- Company No: 04290562
Buy report
HERON QUAYS (HQ 2) T1 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON QUAYS (HQ 2) T1 LIMITED
Private limited with Share Capital
Non trading
20 September 2001
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 20 Aug 2024. Next accounts due by 30 Sep 2025
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 |
|---|---|---|---|
| Ms Susan Diane Morgan | Company Secretary | ||
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| A Composite Debenture | Citibank,n.a.,lehman Brothers Holdings Inc.,uk Branch, Morgan Stanley Uk Group And The Royalban | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And The Bank | Lehman Brother Holdings Inc (The Bank) | SATISFIED | ||
| Deed Of Charge And Assignment Between Among Others The Hq2 Borrowers And Aig Financial Products Corp. (The "hq2 Facility Provider") | Aig Financial Products Corp. | SATISFIED | ||
| Second Supplemental Composite Debentureand Made Between Cw Lending Ii Limited (The "borrower") Canary Wharf Finance Iiplc (The "issuer") Bankers Trustee Company Limited (The "trustee") The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Debenture | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch (The " | SATISFIED | ||
| Security Agreement | Heron Quays (Hq2) Limited (The "secured Party") | SATISFIED |
Key Financials
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| 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 | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |