CWC SPVD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03302741
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of CWC SPVD LIMITED are www.cwcspvd.co.uk, and www.cwc-spvd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cwc Spvd Limited is a Private Limited Company. The company registration number is 03302741. Cwc Spvd Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Cwc Spvd 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 12 March 1997
72 years old
Director
IACOBESCU, George
Appointed Date: 30 April 1997
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: 30 April 1997
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 12 March 1997
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 15 January 1997
Nominee Director
CHARLTON, Peter John
Resigned: 13 March 1997
Appointed Date: 15 January 1997
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 March 1997
Appointed Date: 15 January 1997
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 12 March 1997
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 30 April 1997
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 SPVD LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Aug 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 85 more events
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
15 Jan 1997
Incorporation

CWC SPVD LIMITED Charges

23 May 2005
Intercompany loan security agreement
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender
Description: Real property: building B2 (excluding retail) 7 westferry…
4 December 1997
Floating charge
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…
4 December 1997
Composite debenture
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…
27 March 1997
Second fixed and floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: Fixed and floating charges over all undertaking property…
27 March 1997
Floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: By way of first floating charge its undertaking and all its…
27 March 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of a first legal mortgage the charged property, by…

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