CWCB INVESTMENTS (B1) LIMITED
LONDON CANARY WHARF (RT2) T2 LIMITED CANARY WHARF (DS8) T2 LIMITED CW SECURITY T2 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03452952
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of CWCB INVESTMENTS (B1) LIMITED are www.cwcbinvestmentsb1.co.uk, and www.cwcb-investments-b1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cwcb Investments B1 Limited is a Private Limited Company. The company registration number is 03452952. Cwcb Investments B1 Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Cwcb Investments B1 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. 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 "Non-trading company".


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: 27 July 2004
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

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

CWCB INVESTMENTS (B1) LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
24 Aug 2015
Full accounts made up to 31 December 2014
...
... and 86 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 INVESTMENTS (B1) LIMITED Charges

25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All f/h and l/h property buildings fixtures fittings fixed…
22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
28 February 2002
Supplemental composite debenture
Delivered: 15 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
Description: By way of a legal mortgage all of the property belonging to…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
21 February 2002
Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental floating charge")
Delivered: 8 March 2002
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limited
Description: The whole of its. Undertaking and all property and assets.
12 June 2001
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Satisfied on 11 February 2004
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…
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: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: All property plant machinery moneys and any eligible…
6 June 2000
A deed of charge
Delivered: 19 June 2000
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limited as Security Trustee for Each of the Beneficiaries
Description: Floating charge its undertaking and all its property…
28 January 2000
Subordination deed
Delivered: 14 February 2000
Status: Satisfied on 29 May 2002
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: Land forming part of the f/h property k/a 1 westferry…

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