CANARY WHARF (DS5) T2 LIMITED
LONDON
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of CANARY WHARF (DS5) T2 LIMITED are www.canarywharfds5t2.co.uk, and www.canary-wharf-ds5-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Canary Wharf Ds5 T2 Limited is a Private Limited Company. The company registration number is 04093506. Canary Wharf Ds5 T2 Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Canary Wharf Ds5 T2 Limited is 1 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 MAWLAW SECRETARIES LIMITED 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
Resigned Directors
Appointed Date: 16 October 2000
Appointed Date: 16 October 2000
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CANARY WHARF (DS5) T2 LIMITED Events
Statement of capital on 2015-10-23
- GBP 1
CANARY WHARF (DS5) T2 LIMITED Charges
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…
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…
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…
Delivered: 28 June 2001
Status: Satisfied on 6 January 2004
Persons entitled: Gibraltar Holdings Limited
Description: By way of first fixed sub-charge, all rights, title and…
Delivered: 27 June 2001
Status: Satisfied on 11 February 2004
Persons entitled: Citibank N.A.
Description: Property k/a the parcel of land k/a 25 canada square…
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…
Delivered: 29 June 2001
Status: Satisfied on 21 January 2004
Persons entitled: Canary Wharf Finance Ii PLC
Description: By way of a first legal mortgage, the property belonging to…
Delivered: 7 December 2000
Status: Satisfied on 29 May 2002
Persons entitled: Canary Wharf Holdings (DS5) Limited ("the Secured Party")
Description: The beneficial interest in the property k/a parcel ds-5…
Delivered: 5 December 2000
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank London Branch Asagent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…