CWE SPV HCO LIMITED
LONDON
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of CWE SPV HCO LIMITED are www.cwespvhco.co.uk, and www.cwe-spv-hco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cwe Spv Hco Limited is a Private Limited Company. The company registration number is 03123311. Cwe Spv Hco Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Cwe 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
Resigned Directors
Appointed Date: 07 November 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CWE SPV HCO LIMITED Events
Statement of capital on 2015-11-10
- GBP 100
- SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
CWE SPV HCO LIMITED Charges
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for the Finance Parties
Description: All the shares and all related rights;. See the mortgage…
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of a second legal mortgage, the charged property, by…
Delivered: 29 October 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited,as Trustee for the Lenders,as Defined in the Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 October 1996
Status: Satisfied on 29 May 2002
Persons entitled: Provident Financial PLC
Description: All sums from time to time standing to the credit of the…
Delivered: 17 October 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited
Description: All sums from time to time standing to the credit of the…
Delivered: 26 September 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: The real property k/a floors 5, 6, 10, 25, 26, 27, 29 and…
Delivered: 17 September 1996
Status: Satisfied on 19 November 2012
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: L/H property k/a floors 5,6,10,25,26,27,29 and 30 the tower…
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 beloning to the…
Delivered: 9 January 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: All that f/h property k/a one canada square canary wharf…