CW LENDING II LIMITED
CANARY WHARF LENDING II LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03929555
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 039295550017, created on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CW LENDING II LIMITED are www.cwlendingii.co.uk, and www.cw-lending-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cw Lending Ii Limited is a Private Limited Company. The company registration number is 03929555. Cw Lending Ii Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Cw Lending Ii Limited 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. 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 "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


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
IACOBESCU, George
Appointed Date: 16 February 2000
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: 16 February 2000
Appointed Date: 16 February 2000
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
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

CW LENDING II LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Dec 2016
Registration of charge 039295550017, created on 30 November 2016
06 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
25 Jan 2016
Satisfaction of charge 039295550014 in part
...
... and 72 more events
25 Feb 2000
New secretary appointed
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
22 Feb 2000
Accounting reference date extended from 28/02/01 to 30/06/01
16 Feb 2000
Incorporation

CW LENDING II LIMITED Charges

30 November 2016
Charge code 0392 9555 0017
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The "Issuer")
Description: Seventeenth supplemental composite debenture dated 30…
15 December 2015
Charge code 0392 9555 0016
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (As Issuer), 1 Canada Square, London, E14 5AB
Description: Contains fixed charge…
2 December 2015
Charge code 0392 9555 0015
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: N/A…
1 August 2013
Charge code 0392 9555 0014
Delivered: 6 August 2013
Status: Partially satisfied
Persons entitled: Canary Wharf Finance Ii PLC
Description: Notification of addition to or amendment of charge…
1 February 2012
Thirteenth supplemental composite debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Assigned to the issuer by way of first ranking security all…
25 August 2011
Twelfth supplemental composite debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Eleventh supplemental composite debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H part ground floor and floors 1 to 6 20 cabot square…
15 October 2010
Supplemental composite debenture
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: 40 bank street sub underlease of floor 9 of the building…
8 June 2010
Supplemental composite debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The additional mortgaged properties - the sub-underlease of…
23 April 2007
Eighth supplemental composite debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: For details of property charged please refer to form 395…
25 May 2005
Fifth supplemental composite debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: All rental income. See the mortgage charge document for…
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: Fixed and floating charges over the undertaking and all…
22 October 2002
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: All its rights and interest to all monies, and any eligible…
21 February 2002
Second supplemental composite debenture and 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: 8 March 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Outstanding
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 "chargor"), 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: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Assigned to the issuer by way of first ranking security…
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…

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