FIRST TOWER T2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 02558070
Status Active
Incorporation Date 14 November 1990
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 one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 USD 100 . The most likely internet sites of FIRST TOWER T2 LIMITED are www.firsttowert2.co.uk, and www.first-tower-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. First Tower T2 Limited is a Private Limited Company. The company registration number is 02558070. First Tower T2 Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of First Tower T2 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 HICKS, Roland Douglas has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary WILSON, Adrian John has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Director GARNER, Patrick Francis has been resigned. Director IACOBESCU, George has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellany 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: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 03 October 1993
Appointed Date: 02 November 1992
Secretary
POTTER, Martin
Resigned: 14 November 1994
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Director
DENNIS, Michael Mark
Resigned: 02 November 1992
83 years old
Director
GARNER, Patrick Francis
Resigned: 14 November 1992
Appointed Date: 01 November 1993
79 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
79 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
JOHN, Robert Llewellyn
Resigned: 02 November 1992
77 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
83 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Director
YOUNG, Charles Bellany
Resigned: 15 October 1992
85 years old

Persons With Significant Control

Cwe Spv Hco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TOWER T2 LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
  • USD 100
21 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 147 more events
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Registered office changed on 27/08/91 from: 2 baches street london N1 6UB
08 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Incorporation

FIRST TOWER T2 LIMITED Charges

27 March 1997
Clawback debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: Morgan Stanley & Co. International Limited (The "Agent")
Description: By way of first fixed charge all the chargor's present and…
27 March 1997
Defeasance 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 second legal mortgage, the charged property, by…
10 October 1996
Debenture
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…
27 December 1995
Debenture
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 belonging to the…
27 December 1995
Claw back charge
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: All that l/h property k/a floor 50 one canada square canary…
27 December 1995
Fixed and floating charge debenture
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…
28 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC Defined)as Agent and Trustee for the Finance Parties (As
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Supplemental debenture
Delivered: 22 May 1992
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Agents and Lenders
Description: See form 395 ref M462C. Fixed and floating charges over the…
8 December 1991
First supplemental debenture
Delivered: 18 December 1991
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC and the Lendersas Agent and Trustee for Itself and Paying Agent
Description: The undertaking of each company and their respective…
22 August 1991
Guarantee & debenture
Delivered: 5 September 1991
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plct and the Lendersas Agent and Trustee for Itself, the Paying Agen
Description: Leasehold number one canada square, parcel ds-7, and areas…

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