CANADA PLACE LIMITED
LONDON CANARY WHARF (B4) T1 LIMITED

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Company number 03666325
Status Active
Incorporation Date 12 November 1998
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 ninety-three events have happened. The last three records are Satisfaction of charge 036663250012 in full; Registration of charge 036663250013, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Memorandum and Articles of Association. The most likely internet sites of CANADA PLACE LIMITED are www.canadaplace.co.uk, and www.canada-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Canada Place Limited is a Private Limited Company. The company registration number is 03666325. Canada Place Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Canada 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 HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED 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 November 1998
72 years old
Director
IACOBESCU, George
Appointed Date: 12 November 1998
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: 12 November 1998
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 12 November 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 12 November 1998
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

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

CANADA PLACE LIMITED Events

19 Jan 2017
Satisfaction of charge 036663250012 in full
12 Dec 2016
Registration of charge 036663250013, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Memorandum and Articles of Association
21 Nov 2016
Resolutions
  • RES13 ‐ Arrangements contemplated by the documents as referred to in the board minutes be approved directors authority to execute documents 01/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 83 more events
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
24 Nov 1998
Accounting reference date shortened from 30/11/99 to 30/06/99
12 Nov 1998
Incorporation

CANADA PLACE LIMITED Charges

24 November 2016
Charge code 0366 6325 0013
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Pass-through lease (retail) relating to parcel DS8 - canada…
1 October 2014
Charge code 0366 6325 0012
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Pass through lease at canada place and part canade square…
18 September 2013
Charge code 0366 6325 0011
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Leasehold premises adjacent to unit DS8A canary wharf…
20 March 2009
Supplemental security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: For details of properties charged, please refer to form…
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 December 2003
Supplemental composite debenture
Delivered: 9 January 2004
Status: Satisfied on 8 June 2005
Persons entitled: Deutsche Trustee Company Limited as Trustee
Description: The real property being the whole of that property demised…
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…
22 October 2002
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: By way of first mortgage, the property beloning to it. By…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 26 May 2005
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Third supplemental floating charge being supplemental to a floating charge dated 6 june 2000
Delivered: 6 November 2002
Status: Satisfied on 8 June 2005
Persons entitled: Deutsche Trustee Company Limited Formerly Known as Bankers Trustee Company Limited
Description: The whole of its undertaking and all its property assets…
14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 14 February 2000
Persons entitled: Canary Wharf Contractors (B4) Limited
Description: The f/h land and premises including the building (if any)…
14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 14 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and premises including the building (if any)…

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