CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
LONDON

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Company number 04218878
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQAURE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED are www.canarywharfinvestmentholdingsds5.co.uk, and www.canary-wharf-investment-holdings-ds5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Canary Wharf Investment Holdings Ds5 Limited is a Private Limited Company. The company registration number is 04218878. Canary Wharf Investment Holdings Ds5 Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Canary Wharf Investment Holdings Ds5 Limited is 30th Floor One Canada Sqaure 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 "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 May 2001
Director
ANDERSON II, A Peter
Appointed Date: 18 May 2001
72 years old
Director
IACOBESCU, George
Appointed Date: 18 May 2001
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
MAWLAW SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 17 May 2001
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 18 May 2001
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 17 May 2001

Persons With Significant Control

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

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 57 more events
06 Jun 2001
New secretary appointed
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
06 Jun 2001
Accounting reference date extended from 31/05/02 to 30/06/02
17 May 2001
Incorporation

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED Charges

22 October 2002
A second further rental undertaking composite debenture
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…
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 Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
12 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.
Description: Property k/a the parcel of land k/a 25 canada square…
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…
12 June 2001
Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein
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…

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