CWC SPV HCO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03123064
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of CWC SPV HCO LIMITED are www.cwcspvhco.co.uk, and www.cwc-spv-hco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cwc Spv Hco Limited is a Private Limited Company. The company registration number is 03123064. Cwc Spv Hco Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Cwc Spv Hco Limited is 30th Floor 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
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: 08 November 1996
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 22 December 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 07 November 1995
Nominee Director
CHARLTON, Peter John
Resigned: 22 December 1995
Appointed Date: 07 November 1995
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 December 1995
Appointed Date: 07 November 1995
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old

Persons With Significant Control

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

CWC SPV HCO LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
20 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
19 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
...
... and 95 more events
10 Jan 1996
Declaration of assistance for shares acquisition
10 Jan 1996
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1996
Particulars of mortgage/charge
15 Dec 1995
Company name changed aquahurst LIMITED\certificate issued on 15/12/95
07 Nov 1995
Incorporation

CWC SPV HCO LIMITED Charges

29 May 1997
Charge over account
Delivered: 13 June 1997
Status: Satisfied on 19 November 2012
Persons entitled: London Underground Limited,Any Person Deriving Title Under London Underground Limited or Its Successors in Title
Description: All right, title and interest in and to the deposit and all…
21 November 1996
Supplemental charge
Delivered: 2 December 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: One £1.00 ordinary share in cwc spvc limited held by cwc…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Legal mortgage any real property now belonging to the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 9 May 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…

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