SEVEN WESTFERRY CIRCUS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 02732071
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SEVEN WESTFERRY CIRCUS LIMITED are www.sevenwestferrycircus.co.uk, and www.seven-westferry-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Seven Westferry Circus Limited is a Private Limited Company. The company registration number is 02732071. Seven Westferry Circus Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Seven Westferry Circus 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 BLOOM, Alan Robert has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Stephen James Lister has been resigned. Director BLOOM, Alan Robert has been resigned. Director GARNER, Patrick Francis has been resigned. Director HUGHES, Gareth Howard has been resigned. Director IACOBESCU, George has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director MILLS, Maggie Elizabeth has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


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
BLOOM, Alan Robert
Resigned: 01 June 1993
Appointed Date: 11 August 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: 01 June 1993
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 03 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1992
Appointed Date: 17 July 1992
Director
ADAMSON, Stephen James Lister
Resigned: 29 November 1993
Appointed Date: 11 August 1992
83 years old
Director
BLOOM, Alan Robert
Resigned: 29 November 1993
Appointed Date: 11 August 1992
70 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Director
HUGHES, Gareth Howard
Resigned: 28 November 1993
Appointed Date: 08 March 1993
69 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
84 years old
Director
MILLS, Maggie Elizabeth
Resigned: 28 November 1993
Appointed Date: 08 March 1993
71 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
Appointed Date: 29 October 1993
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Canary Wharf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN WESTFERRY CIRCUS LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
24 Aug 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
...
... and 139 more events
10 Mar 1993
Accounting reference date notified as 31/10
24 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: 2 baches street london N1 6UB
17 Jul 1992
Incorporation

SEVEN WESTFERRY CIRCUS LIMITED Charges

9 September 2013
Charge code 0273 2071 0013
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 May 2005
Intercompany loan security agreement
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender
Description: Real property: building B2 (excluding retail) 7 westferry…
4 December 1997
Floating charge
Delivered: 18 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limitedas Agent and Security Trustee for Each of the Beneficiaries (As Defined)
Description: Floating charge as security for the payment and discharge…
4 December 1997
Composite debenture
Delivered: 16 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Second fixed and floating charge debenture
Delivered: 11 April 1997
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: Fixed and floating charges over all undertaking property…
27 March 1997
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 first legal mortgage the charged property, by…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Trustee)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: L/H property k/a 7 westferry cicus canary wharf london t/no…
27 December 1995
Fixed charge debenture
Delivered: 9 January 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: By way of fixed charge all present and future claw back…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 9 December 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
24 August 1994
First supplemental debenture
Delivered: 2 September 1994
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
28 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Finance Parties)
Description: (See form 395 for full details). Fixed and floating charges…
8 April 1993
Debenture
Delivered: 23 April 1993
Status: Satisfied on 10 May 1997
Persons entitled: O&Y Canary Wharf Investments Limited and Lloyds Bank PLC (As Agent and Trustee for the Lenders (as Defined)
Description: All the real property together with all buildings and…

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