CABOT PLACE HOLDINGS LIMITED
LONDON CWC SPVF LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03302749
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 033027490020 in full; Satisfaction of charge 033027490021 in full. The most likely internet sites of CABOT PLACE HOLDINGS LIMITED are www.cabotplaceholdings.co.uk, and www.cabot-place-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cabot Place Holdings Limited is a Private Limited Company. The company registration number is 03302749. Cabot Place Holdings Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Cabot Place Holdings Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 12 March 1997
72 years old
Director
IACOBESCU, George
Appointed Date: 30 April 1997
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 30 April 1997
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 12 March 1997
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 15 January 1997
Nominee Director
CHARLTON, Peter John
Resigned: 13 March 1997
Appointed Date: 15 January 1997
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 March 1997
Appointed Date: 15 January 1997
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 12 March 1997
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 30 April 1997
85 years old

Persons With Significant Control

Canary Wharf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT PLACE HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Satisfaction of charge 033027490020 in full
19 Jan 2017
Satisfaction of charge 033027490021 in full
19 Jan 2017
Satisfaction of charge 033027490019 in full
12 Dec 2016
Registration of charge 033027490023, created on 24 November 2016
...
... and 110 more events
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
15 Jan 1997
Incorporation

CABOT PLACE HOLDINGS LIMITED Charges

24 November 2016
Charge code 0330 2749 0024
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge.
24 November 2016
Charge code 0330 2749 0023
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge.
24 November 2016
Charge code 0330 2749 0022
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Overriding lease (concourse) relating to building DS7…
1 October 2014
Charge code 0330 2749 0021
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Concourse at one canada square t/no.EGL366934: f/h at cabot…
1 October 2014
Charge code 0330 2749 0020
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
1 October 2014
Charge code 0330 2749 0019
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
20 March 2009
Charge of shares
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: The shares in the issued capital of nash court retail…
20 March 2009
Supplemental security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: F/H cabot square car park t/n EGL357827, fixed and floating…
19 April 2007
Supplemental charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The property specified in the schedule to the security…
14 March 2006
Security interest agreement
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Secured Party)
Description: First priority security interest or interests in the…
14 March 2006
Security interest agreement
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Secured Party)
Description: First priority security interest or interests in the…
14 March 2006
Security agreement
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
Description: By way of a first legal mortgage all estates or interests…
25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All f/h and l/h property buildings fixtures fittings fixed…
22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
28 February 2002
Supplemental composite debenture
Delivered: 15 March 2002
Status: Satisfied on 11 February 2004
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
Description: By way of a legal mortgage all of the property belonging to…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
21 February 2002
Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental floating charge")
Delivered: 8 March 2002
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limited
Description: The whole of its. Undertaking and all property and assets.
12 June 2001
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Satisfied on 11 February 2004
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
Description: By way of legal mortgage the freehold of building known as…
6 June 2000
A composite debenture made between bankers trustee company limited (the trustee), the chargor (as defined), the borrower (as defined), canary wharf finance ii PLC (the issuer) and the other companies listed therein
Delivered: 19 June 2000
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: All property plant machinery moneys and any eligible…
6 June 2000
Deed of charge
Delivered: 19 June 2000
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limited as Security Trustee for Each of the Beneficiaries
Description: Floating charge its undertaking and all its property…
23 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 21 August 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch(As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
27 March 1997
Second fixed and floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: Fixed and floating charges over all undertaking property…
27 March 1997
Floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: By way of first floating charge its undertaking and all its…
27 March 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of a first legal mortgage the charged property, by…

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