HQCB INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04353135
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 11,006,501 . The most likely internet sites of HQCB INVESTMENTS LIMITED are www.hqcbinvestments.co.uk, and www.hqcb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hqcb Investments Limited is a Private Limited Company. The company registration number is 04353135. Hqcb Investments Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Hqcb Investments Limited is 30th Floor 1 Canada Square 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 MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 15 January 2002
Director
ANDERSON II, A Peter
Appointed Date: 15 January 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 15 January 2002
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
MAWLAW SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 15 January 2002
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Hqcb Properties (Hq5 (2)) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HQCB INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11,006,501
01 Jul 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,006,501
...
... and 75 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
15 Jan 2002
Incorporation

HQCB INVESTMENTS LIMITED Charges

23 April 2007
Eighth supplemental composite debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: For details of property charged please refer to form 395…
1 December 2005
Security assignment
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Secured Creditors
Description: All the company's right,title and interest from time to…
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…
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…
22 October 2002
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: Fixed charge over the undertaking and all property and…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
A debenture between amongst others the chargor and morgan stanley UK group (the bank)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Morgan Stanley UK Group
Description: F/H of building to be k/a 20 bank street t/no: EGL387040…
21 February 2002
A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A.
Description: F/H of building to be k/a 50 bank street t/n EGL387040…
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 Group and the Royalbank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A.
Description: F/H of building to be k/a 10 upper bank street t/n…
21 February 2002
A debenture between amongst others the chargor and the bank
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Lehman Brother Holdings Inc (The Bank)
Description: F/H of building to be k/a 25/30 bank street t/no: EGL387040…
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: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: The whole of its. Undertaking and all property and assets.
21 February 2002
Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: F/H and lease of building to be k/a 20 bank street t/nos:…

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