CWCB HOLDINGS LIMITED
LONDON CANARY WHARF HOLDINGS (RT2) LIMITED CANARY WHARF HOLDINGS (DS8) LIMITED CW SECURITY HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03452890
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 034528900005 in full; Registration of charge 034528900006, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of CWCB HOLDINGS LIMITED are www.cwcbholdings.co.uk, and www.cwcb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cwcb Holdings Limited is a Private Limited Company. The company registration number is 03452890. Cwcb Holdings Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Cwcb Holdings 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 HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy 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 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 15 October 1997
72 years old
Director
IACOBESCU, George
Appointed Date: 15 October 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: 14 December 2007
Secretary
HOLLAND, Anna Marie
Resigned: 15 August 2005
Appointed Date: 27 July 2005
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 15 October 1997
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 15 October 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 15 October 1997
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 15 October 1997
85 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

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

CWCB HOLDINGS LIMITED Events

19 Jan 2017
Satisfaction of charge 034528900005 in full
12 Dec 2016
Registration of charge 034528900006, created on 24 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Satisfaction of charge 3 in full
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
22 Oct 1997
New secretary appointed
22 Oct 1997
Secretary resigned
22 Oct 1997
Director resigned
21 Oct 1997
Accounting reference date shortened from 31/10/98 to 30/06/98
15 Oct 1997
Incorporation

CWCB HOLDINGS LIMITED Charges

24 November 2016
Charge code 0345 2890 0006
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
1 October 2014
Charge code 0345 2890 0005
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 March 2006
Charge of shares
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
Description: All the shares and all related rights. See the mortgage…
25 May 2005
Supplemental intercompany loan charge
Delivered: 10 June 2005
Status: Satisfied on 7 October 2016
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All shares owned or held on its behalf and related rights…
28 January 2000
Subordination deed
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Citibank N.A. as Agent and Trustee for the Finance Parties (As Defined)
Description: The subordinated liability. See the mortgage charge…
28 January 2000
Debenture
Delivered: 14 February 2000
Status: Satisfied on 21 August 2000
Persons entitled: Citibank N.A. as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CWCB FINANCE II LIMITED CWCB FINANCE LEASING (DS7B) LIMITED CWCB INVESTMENTS (B1) LIMITED CWCB INVESTMENTS (CAR PARKS) LIMITED CWCB INVESTMENTS (DS6) LIMITED CWCB INVESTMENTS (DS8) LIMITED CWCB INVESTMENTS (RT2) LIMITED