CANARY WHARF FINANCE II PLC

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03929593
Status Active
Incorporation Date 16 February 2000
Company Type Public Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 February 2017 with updates; Registration of charge 039295930019, created on 30 November 2016. The most likely internet sites of CANARY WHARF FINANCE II PLC are www.canarywharffinanceii.co.uk, and www.canary-wharf-finance-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Canary Wharf Finance Ii Plc is a Public Limited Company. The company registration number is 03929593. Canary Wharf Finance Ii Plc has been working since 16 February 2000. The present status of the company is Active. The registered address of Canary Wharf Finance Ii Plc is 1 Canada Square London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. BROWN, Benjamin Scott is a Director of the company. FAKHROO, Aziz Ahmad M Aluthman is a Director of the company. GARWOOD, John Raymond is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Nominee Secretary FADIL, Susan Carol has been resigned. Director CLARK, Richard Byron has been resigned. Director GRAY, Robert Morrow has been resigned. Director HAICK, Jon Steven has been resigned. Director HARNED, Peter Clarke has been resigned. Director HONEYMAN, Stanley Holmes has been resigned. Director MAWLAW ADMINISTRATION LIMITED has been resigned. Director NILES, Brian Perry has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 February 2000
Director
ANDERSON II, A Peter
Appointed Date: 16 February 2000
72 years old
Director
BROWN, Benjamin Scott
Appointed Date: 30 June 2016
40 years old
Director
FAKHROO, Aziz Ahmad M Aluthman
Appointed Date: 18 March 2015
48 years old
Director
GARWOOD, John Raymond
Appointed Date: 29 June 2006
67 years old
Director
IACOBESCU, George
Appointed Date: 16 February 2000
80 years old
Director
LYONS, Russell James John
Appointed Date: 29 June 2006
64 years old

Resigned Directors

Nominee Secretary
FADIL, Susan Carol
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
CLARK, Richard Byron
Resigned: 18 March 2015
Appointed Date: 13 February 2015
67 years old
Director
GRAY, Robert Morrow
Resigned: 25 September 2007
Appointed Date: 29 June 2006
62 years old
Director
HAICK, Jon Steven
Resigned: 30 June 2016
Appointed Date: 18 March 2015
51 years old
Director
HARNED, Peter Clarke
Resigned: 13 February 2015
Appointed Date: 28 April 2010
62 years old
Director
HONEYMAN, Stanley Holmes
Resigned: 08 September 2003
Appointed Date: 06 June 2000
102 years old
Director
MAWLAW ADMINISTRATION LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
28 years old
Director
NILES, Brian Perry
Resigned: 28 April 2010
Appointed Date: 25 September 2007
50 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 2004
Appointed Date: 16 February 2000
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

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

CANARY WHARF FINANCE II PLC Events

02 May 2017
Full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Dec 2016
Registration of charge 039295930019, created on 30 November 2016
08 Sep 2016
Interim accounts made up to 30 June 2016
05 Jul 2016
Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016
...
... and 94 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
25 Feb 2000
Director resigned
22 Feb 2000
Accounting reference date extended from 28/02/01 to 30/06/01
16 Feb 2000
Incorporation

CANARY WHARF FINANCE II PLC Charges

30 November 2016
Charge code 0392 9593 0019
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Trustee for Itself and the Other Secured Creditors)
Description: Seventeenth supplemental issuer deed of charge and…
15 December 2015
Charge code 0392 9593 0018
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Trustee), Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Description: The following real property: 1. sub-underlease of floor 6…
2 December 2015
Charge code 0392 9593 0017
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: N/A…
1 August 2013
Charge code 0392 9593 0016
Delivered: 6 August 2013
Status: Partially satisfied
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
1 February 2012
Thirteenth supplemental issuer deed of charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The issuer with full title guarantee by way of first…
13 December 2011
Twelfth supplemental issuer deed of charge and assignment
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee
Description: All of the issuer's right title interest and benefit…
25 August 2011
Eleventh supplemental issuer deed of charge and assignment
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First priority legal mortage the indebtedness see image for…
17 November 2010
Tenth supplemental issuer deed of charge and assignment
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H part ground floor and floors 1 to 6 20 cabot square…
15 October 2010
Ninth supplemental issuer deed of charge and assignment
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The indebtedness secured by the registered charges…
8 June 2010
Eighth supplemental issuer deed of charge and assignment
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee
Description: The indebtedness secured by the registered charges…
23 April 2007
Seventh supplemental issuer deed of charge and assignment
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited)
Description: All the right title and interest and benefit present and…
21 December 2006
A sixth supplemental issuer deed of charge and assignment
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Trustee) for Itself and on Trust for the Noteholders Andcouponholdes (If Any)
Description: The monies secured by the sixth supplemental issuer deed…
1 February 2006
Fifth supplemental issuer deed of charge and assignment
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) for Itself and on(If Any) Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) for Itself and Ontrust for the Noteholders and the Couponholders
Description: Right, title and interest in the sixth supplemental…
25 May 2005
Fourth supplemental issuer deed of charge and assignment
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited on Trust for Itself and the Other Secured Creditors
Description: Conveys, transfers and assigns all right, title, interest…
22 December 2003
Supplemental deed of charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee
Description: Conveys transfers and assigns all right, title, interest…
22 October 2002
Third supplemental issuer deed of charge and assignment
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited on Trust for the Benefit of Itself and the Other Securedcreditors
Description: The right title interest and benefit present and future in…
21 February 2002
Second supplemental issue deed of charge and assignment (the "second supplemental issuer deed of charge") between amongst others, the issuer, the trustee, the cash manager and the borrower
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: F/H and lease of building to be k/a 20 bank street t/nos:…
12 June 2001
First supplemental issuer deed of charge and assignment (the "first sullpemental issuer deed of charge") between amongst others the issuer the trustee the cash manager and the borrower
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (The "Trustee")
Description: All of the issuers right title interest and benefit present…
6 June 2000
Deed of charge and assignment
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All of the issuer's right title interest and benefit…

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