CABOT PLACE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 02548110
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Satisfaction of charge 025481100038 in full; Satisfaction of charge 025481100037 in full; Registration of charge 025481100039, created on 24 November 2016. The most likely internet sites of CABOT PLACE LIMITED are www.cabotplace.co.uk, and www.cabot-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Cabot Place Limited is a Private Limited Company. The company registration number is 02548110. Cabot Place Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Cabot Place 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 HICKS, Roland Douglas has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary WILSON, Adrian John has been resigned. Secretary WILSON, Adrian John has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Director GARNER, Patrick Francis has been resigned. Director GAWLER, David has been resigned. Director IACOBESCU, George has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellany has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 03 October 1993
Appointed Date: 02 November 1992
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Secretary
WILSON, Adrian John
Resigned: 12 October 1993
Director
DENNIS, Michael Mark
Resigned: 12 October 1993
83 years old
Director
GARNER, Patrick Francis
Resigned: 12 October 1992
Appointed Date: 01 November 1993
79 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
79 years old
Director
GAWLER, David
Resigned: 19 December 1996
Appointed Date: 16 August 1996
86 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 28 November 1994
80 years old
Director
JOHN, Robert Llewellyn
Resigned: 02 November 1992
77 years old
Director
JOHN, Robert Llewellyn
Resigned: 12 October 1993
77 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
83 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Director
YOUNG, Charles Bellany
Resigned: 15 October 1992
85 years old

Persons With Significant Control

Cabot Place Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT PLACE LIMITED Events

19 Jan 2017
Satisfaction of charge 025481100038 in full
19 Jan 2017
Satisfaction of charge 025481100037 in full
12 Dec 2016
Registration of charge 025481100039, created on 24 November 2016
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The documents dated 01/11/2016 be and are hereby authorised ratified and approved. Directors authorised to execute and deliver documents. The execution, delivery and performance for the documents are for the benefit and best interest of the company for its business. The resolutions set out in the minutes shall be valid, effective and binding upon the company. 01/11/2016
...
... and 196 more events
09 Feb 1991
Director resigned
09 Feb 1991
Director resigned
09 Feb 1991
Accounting reference date notified as 31/10
07 Feb 1991
Company name changed ovalwood LIMITED\certificate issued on 08/02/91
12 Oct 1990
Incorporation

CABOT PLACE LIMITED Charges

24 November 2016
Charge code 0254 8110 0039
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Pass-through leases relating to building DS7 (retail) – one…
1 December 2015
Charge code 0254 8110 0038
Delivered: 4 December 2015
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC as Security Agent
Description: L/H property k/a the retail premises at promenade level…
1 October 2014
Charge code 0254 8110 0037
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Concourse at one canada square t/no.AGL234897. Ground level…
9 May 2011
Fourth supplemental security agreement
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Charged property means an underlease dated 9 may 2011…
18 June 2010
Third supplemental security agreement
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The charged property, all buildings, fixtures, plant and…
1 August 2008
A second supplemental security agreement
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) as Agent and Trustee for and on Behalf of the Finance Parties
Description: By way of a first legal mortgage the charged property all…
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 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 26 May 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 26 May 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 26 May 2005
Persons entitled: Bankers Trustee Company Limited as Security Trustee for Each of the Beneficiaries
Description: Floating charge its undertaking and all its property…
4 April 2000
A supplemental debenture
Delivered: 14 April 2000
Status: Satisfied on 30 August 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Description: The l/h property k/a B2:s:20,7 westferry circus canary…
27 April 1999
Supplemental debenture
Delivered: 4 May 1999
Status: Satisfied on 30 August 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: L/H FC4:s:55, 20 cabot square canary wharf london E14..the…
9 April 1999
Supplemental debenture
Delivered: 22 April 1999
Status: Satisfied on 21 August 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: L/H property k/a FC2:s:30,10 cabot square canary wharf…
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…
7 November 1997
Supplemental charge
Delivered: 11 November 1997
Status: Satisfied on 13 December 1997
Persons entitled: European Investment Bank
Description: L/H known as unit fc-6:p:15,30 the south colonnade by way…
27 March 1997
Second fixed and floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 13 December 1997
Persons entitled: European Investment Bank
Description: Fixed and floating charges over all undertaking property…
27 March 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 13 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of a first legal mortgage the charged property, by…
14 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: First legal mortgage the real property: l/h property k/a…
14 February 1997
Supplemental charge
Delivered: 17 February 1997
Status: Satisfied on 13 December 1997
Persons entitled: European Investment Bank
Description: All that l/h property k/a unit FC4:s:30.20 Cabot square…
21 November 1996
Supplemental charge
Delivered: 11 December 1996
Status: Satisfied on 13 December 1997
Persons entitled: European Investment Bank
Description: L/H property k/a unit FC4:s:60, 20 cabot square, canary…
21 November 1996
Legal charge
Delivered: 2 December 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: All that l/h property k/a unit FC4:s:60,20 cabot square…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charge over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: All that l/h property k/a unit FC2 p 10 10 cabot square…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 13 December 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
7 November 1995
Fifth supplemental debenture
Delivered: 10 November 1995
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC,as Agent and Trustee for the Finance Parties
Description: L/Hold property known as unit FC6:p:20, 30 the south…
5 September 1995
Fourth supplemental debenture
Delivered: 7 September 1995
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties
Description: L/H property k/a units FC2:p:35, 40 and 70, 10 cabot…
24 August 1994
Third supplemental debenture
Delivered: 25 August 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: The l/h property k/a cabot place canary wharf london e 14…
26 May 1994
Second supplemental debenture
Delivered: 27 May 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: The l/h property k/a unit 4:p: 80 20 cabot square canary…
13 April 1994
First supplemental debenture
Delivered: 18 April 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1993
Guarantee and debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Supplemental debenture
Delivered: 22 May 1992
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself, the Paying Agent and Each Lender (As Defined)
Description: See form 395 and continuation sheets relevant to this…
18 October 1991
First supplemental debenture amending a guarantee and debenture dated 03/10/91
Delivered: 4 November 1991
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself, the Paying Agent and the Lenders
Description: The real property (as defined) and/or the proceeds of sale…
3 September 1991
Guarantee and debenture
Delivered: 17 September 1991
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself the Paying Agent and the Lenders.
Description: (See form 395 for full details). Fixed and floating charges…

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