CANARY WHARF INVESTMENTS (THREE)
LONDON
Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 117,660,000 . The most likely internet sites of CANARY WHARF INVESTMENTS (THREE) are www.canarywharfinvestments.co.uk, and www.canary-wharf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Canary Wharf Investments Three is a Private Unlimited Company. The company registration number is 02455786. Canary Wharf Investments Three has been working since 28 December 1989. The present status of the company is Active. The registered address of Canary Wharf Investments Three 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 WILD, Julian Nicholas has been resigned. Director CLARK, Martin has been resigned. Director GARNER, Patrick Francis has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director IACOBESCU, George has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director MORGAN, Michael Albert Joseph has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CANARY WHARF INVESTMENTS (THREE) Events
Statement of capital on 2015-10-06
- GBP 117,660,000
CANARY WHARF INVESTMENTS (THREE) Charges
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H floors 9 and 10 10 cabot square canary wharf t/no…
Delivered: 18 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limitedas Agent and Security Trustee for Each of the Beneficiaries (As Defined)
Description: Floating charge as security for the payment and discharge…
Delivered: 16 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of first fixed charge all the chargor's present and…
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of a second legal mortgage, the charged property, by…
Delivered: 29 October 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited,as Trustee for the Lenders,as Defined in the Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 July 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: L/H property k/a floros 6 and 7, 7 westferry circus, canary…
Delivered: 5 July 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: (A) l/h-property k/a floors 6 and 7, 7 westferry circus…
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: L/H property k/a floors 9 and 10 10 cabot square canary…
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: All that l/h property k/a floor 50 canada square canary…
Delivered: 9 January 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: All that f/h property k/a one canada square canary wharf…
Delivered: 5 January 1996
Status: Satisfied on 11 February 2004
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
Delivered: 19 October 1994
Status: Satisfied on 11 February 2004
Persons entitled: Northern Foods PLC
Description: All sums from time to time standing to the credit of the…
Delivered: 2 September 1994
Status: Satisfied on 10 May 1997
Persons entitled: Canary Wharf Limited
Description: L/H interest k/a floors 9 and 10, 10 cabot square canary…
Delivered: 2 September 1994
Status: Satisfied on 10 May 1997
Persons entitled: Canary Wharf Investments Limited
Description: L/H interest k/a floor 6 10 cabot square canary wharf…
Delivered: 2 September 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Finance Parties (As Defined)
Description: L/H interest k/a floors 11, 12, 14, 15 and 16 the tower one…
Delivered: 20 May 1994
Status: Satisfied on 10 May 1997
Persons entitled: Canary Wharf Investments Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 May 1994
Status: Satisfied on 19 October 1994
Persons entitled: Northern Foods PLC
Description: The sum of £5,594,808.07 standing to the credit of an…