CANARY WHARF (CAR PARKS) LIMITED
LONDON

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Company number 03682170
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 036821700011 in full; Registration of charge 036821700012, 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. ; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CANARY WHARF (CAR PARKS) LIMITED are www.canarywharfcarparks.co.uk, and www.canary-wharf-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Canary Wharf Car Parks Limited is a Private Limited Company. The company registration number is 03682170. Canary Wharf Car Parks Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Canary Wharf Car Parks Limited is 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 REICHMANN, Paul has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 07 December 1998
72 years old
Director
IACOBESCU, George
Appointed Date: 07 December 1998
79 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: 07 December 1998
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 07 December 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
REICHMANN, Paul
Resigned: 30 March 2001
Appointed Date: 28 March 2001
95 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 07 December 1998
87 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

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

CANARY WHARF (CAR PARKS) LIMITED Events

19 Jan 2017
Satisfaction of charge 036821700011 in full
12 Dec 2016
Registration of charge 036821700012, 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.
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
17 Dec 1998
New director appointed
17 Dec 1998
New director appointed
17 Dec 1998
New director appointed
17 Dec 1998
Accounting reference date shortened from 31/12/99 to 30/06/99
07 Dec 1998
Incorporation

CANARY WHARF (CAR PARKS) LIMITED Charges

24 November 2016
Charge code 0368 2170 0012
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Overriding lease (car park) relating to parcel RT1 – cabot…
1 October 2014
Charge code 0368 2170 0011
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Lease (car park) at cabot place and cabot place car park…
20 March 2009
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…
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
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…
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…
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…

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