CANARY WHARF (DS6) T2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03320957
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CANARY WHARF (DS6) T2 LIMITED are www.canarywharfds6t2.co.uk, and www.canary-wharf-ds6-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Canary Wharf Ds6 T2 Limited is a Private Limited Company. The company registration number is 03320957. Canary Wharf Ds6 T2 Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Canary Wharf Ds6 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 HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Non-trading company".


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
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997
Director
CHARLTON, Peter John
Resigned: 13 March 1997
Appointed Date: 19 February 1997
70 years old
Director
RICHARDS, Martin Edgar
Resigned: 13 March 1997
Appointed Date: 19 February 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 (Ds6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF (DS6) T2 LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 91 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
19 Feb 1997
Incorporation

CANARY WHARF (DS6) T2 LIMITED Charges

22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Outstanding
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 24 June 2005
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 Group and the Royalbank 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: Outstanding
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 24 June 2005
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: Outstanding
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: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: All property plant machinery moneys and any eligible…
21 December 1999
Security assignment (supplemental to a security deed dated 1 november 1999)
Delivered: 30 December 1999
Status: Satisfied on 11 February 2004
Persons entitled: Barclays Capital Leasing (No.166) Limited
Description: Assigns the benefit of any sums by way of rentals or…
1 November 1999
Deposit account security deed (made between (1) canary wharf (DS6) T1 limited and canary wharf (DS6) T2 limited (together the "trustees") (2) canary wharf limited ("cwl") and (3) barclays capital leasing (no.166) limited ("barclays")
Delivered: 12 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Barclays Capital Leasing (No.166) Limited
Description: First fixed security assigns all rights of every kind in…
1 November 1999
Collection account security deed (made between (1) canary wharf (DS6) T1 limited and canary wharf (DS6) T2 limited (together the "trustees") (2) canary wharf limited ("cwl") and (3) barclays capital leasing (no.166) limited ("barclays")
Delivered: 12 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Barclays Capital Leasing (No.166) Limited
Description: First fixed security assigns all rights of every kind in…
1 November 1999
Lease 3 security deed (made between (1) canary wharf (DS6) T1 limited and canary wharf (DS6) T2 limited (together the "trustees") (2) canary wharf limited ("cwl") and (3) barclays capital leasing (no.166) limited ("barclays")
Delivered: 12 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Barclays Capital Leasing (No.166) Limited
Description: First legal mortgage all that l/h land k/a parcel DS6…
11 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 5 February 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Property at parcel DS6 canary wharf london EI4 all other…
30 July 1997
Debenture between the chargor (the company), canary wharf (DS6) T1 limited and canary wharf contractors (DS6) limited
Delivered: 13 August 1997
Status: Satisfied on 11 February 2000
Persons entitled: Canary Wharf Contractors (DS6) Limited
Description: Fixed and floating charge over all property and assets…
25 July 1997
Debenture between the chargor (the company) and bayerische hypotheken- und wechsel-bank aktiengesellschaft, london branch
Delivered: 13 August 1997
Status: Satisfied on 11 February 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch(The Agent)
Description: Fixed and floating charge over all property and assets…

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