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

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03452901
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 one hundred and seven events have happened. The last three records are Satisfaction of charge 034529010015 in full; Satisfaction of charge 034529010014 in full; Registration of charge 034529010017, created on 24 November 2016. The most likely internet sites of CWCB INVESTMENTS (RT2) LIMITED are www.cwcbinvestmentsrt2.co.uk, and www.cwcb-investments-rt2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cwcb Investments Rt2 Limited is a Private Limited Company. The company registration number is 03452901. Cwcb Investments Rt2 Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Cwcb Investments Rt2 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 "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: 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 (RT2) LIMITED Events

19 Jan 2017
Satisfaction of charge 034529010015 in full
19 Jan 2017
Satisfaction of charge 034529010014 in full
12 Dec 2016
Registration of charge 034529010017, created on 24 November 2016
12 Dec 2016
Registration of charge 034529010016, 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.
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 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 (RT2) LIMITED Charges

24 November 2016
Charge code 0345 2901 0017
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge.
24 November 2016
Charge code 0345 2901 0016
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Freehold of main mall and car park relating to parcel RT2 –…
1 October 2014
Charge code 0345 2901 0015
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold of main mall and car park at canada square retail…
1 October 2014
Charge code 0345 2901 0014
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
20 March 2009
Supplemental security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: F/H part canada square car park t/n EGL409187, fixed and…
14 March 2006
Security interest agreement
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Secured Party)
Description: First priority security interest or interests in the…
14 March 2006
Security agreement
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: By way of a first legal mortgage all estates or interests…
25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Satisfied on 13 June 2006
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 the. 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 24 June 2005
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
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: Fixed and floating charges over the undertaking and all…

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