HQCB PROPERTIES (RT3) LIMITED
LONDON
Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 045251130007 in full; Registration of charge 045251130008, 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. ; Registration of charge 045251130009, 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. . The most likely internet sites of HQCB PROPERTIES (RT3) LIMITED are www.hqcbpropertiesrt3.co.uk, and www.hqcb-properties-rt3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hqcb Properties Rt3 Limited is a Private Limited Company. The company registration number is 04525113. Hqcb Properties Rt3 Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Hqcb Properties Rt3 Limited is 30th Floor One 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 03 September 2002
Appointed Date: 03 September 2002
35 years old
Appointed Date: 03 September 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HQCB PROPERTIES (RT3) LIMITED Events
- 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.
- 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.
- RES13 ‐ Arrangements contemplated by documents be authorised and ratified directors authority to execute and deliver documnets for benefit of company 01/11/2016
- RES01 ‐ Resolution of alteration of Articles of Association
HQCB PROPERTIES (RT3) LIMITED Charges
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Pass-through lease of title EGL447192 (retail mall and…
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Beneficial interest in pass-through lease of title…
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Interest in pass through lease title number EGL447192…
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Part headlease jubilee place car park.
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…
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…
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…
Delivered: 7 November 2002
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: Fixed charge over all property and assets present and…
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…