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CWCB INVESTMENTS (RT2) LIMITED
30th Floor One Canada Square,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 6
- Company No: 03452901
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CWCB INVESTMENTS (RT2) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CWCB INVESTMENTS (RT2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 October 1997
70100 Activities of head offices - Activities of head offices
Available to 09 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Susan Diane Morgan | Company Secretary | ||
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Security Interest Agreement | Lloyds Tsb Bank PLC (The Secured Party) | OUTSTANDING | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For And On Behalf Of The Finance Parties (The Security | SATISFIED | ||
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED | ||
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | SATISFIED | ||
| Composite Debenture (The "debenture") Between The Chargor And The Rental Undertaking Providers (As Defined) | Credit Suisse First Boston International, Morgan Stanley Uk Group, Citibankn.a. (Each A "rental | SATISFIED | ||
| A Composite Debenture Made Between Bankers Trustee Company Limited (The Trustee), The Chargor (As Defined), The Borrower (As Defined), Canary Wharf Finance Iiplc (The Issuer) And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC (The Issuer) | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | SATISFIED | ||
| Subordination Deed | Citibank N.a. As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Debenture | Citibank N.a. As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,349.00 | £8,368.00 | £8,368.00 | £8,363.00 | £52,141.00 |
| Net Worth | £100,171,207.00 | £19,359,449.00 | £14,310,708.00 | £15,790,856.00 | £11,679,308.00 |
| Total Current Liabilities | £44,648,607.00 | £146,357,717.00 | £44,398,262.00 | £50,472,986.00 | £55,818,585.00 |
| Total Current Assets | £570,546.00 | £2,137,078.00 | £3,863,025.00 | £167,152,352.00 | £168,386,403.00 |