Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
CANARY WHARF INVESTMENTS (DS8) LIMITED
Floor 30,
One Canada Square,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 5
- Company No: 04525147
Buy report
CANARY WHARF INVESTMENTS (DS8) 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 (DS8) LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 September 2002
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 08 Dec 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
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Security Interest Agreement | Lloyds Tsb Bank PLC (The Secured Party) | OUTSTANDING | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For And On Behalf Of The Finance Parties (The Security | SATISFIED | ||
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | SATISFIED | ||
| Debenture | Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Floating Charge Being Supplemental To A Floating Charge Dated 6 June 2000 | Deutsche Trustee Company Limited Formerly Known As Bankers Trustee Company Limited | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £126.00 | £9,486.00 | £9,507.00 | £9,507.00 | £9,502.00 |
| Net Worth | £54,382,046.00 | £55,941,914.00 | £36,442,087.00 | £46,737,225.00 | £47,284,737.00 |
| Total Current Liabilities | £4,370,440.00 | £3,248,186.00 | £32,815,353.00 | £3,715,037.00 | £3,931,124.00 |
| Total Current Assets | £100,209.00 | £2,360,728.00 | £5,210,984.00 | £79,955,670.00 | £80,719,269.00 |