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CANARY WHARF INVESTMENTS (FOUR) LIMITED
One Canada Square,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 6
- Company No: 02388957
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CANARY WHARF INVESTMENTS (FOUR) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANARY WHARF INVESTMENTS (FOUR) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 May 1989
41100 Development of building projects - Development of building projects
Available to 24 Sep 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 |
|---|---|---|---|
| Ms 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
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Bankers Trustee Company Limitedas Agent And Security Trustee For Each Of The Beneficiaries (As | SATISFIED | ||
| Composite Debenture | Canary Wharf Finance PLC | SATISFIED | ||
| Defeasance Debenture | Morgan Stanley & Co. International Limited (The "agent") | SATISFIED | ||
| Debenture | Bankers Trustee Company Limited,as Trustee For The Lenders,as Defined In The Facility Agreement | SATISFIED | ||
| Supplemental Charge | European Investment Bank | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited (As Security Agent) | SATISFIED | ||
| Debenture | Bankers Trustee Company Limited (As Security Agent) | SATISFIED | ||
| Fixed And Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Charge And Assignment | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Debenture | Canary Wharf Investments Limited | SATISFIED | ||
| Deposit And Charge Agreement | Copthall Overseas Limited | OUTSTANDING | ||
| Deed Of Assignment As Amended By Deed Of Variation Dated 11th April 1994 | Robert Fleming & Co Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £40,821,205.00 | £40,938,146.00 | £170,141.00 | £182,136.00 | £176,131.00 |
| Total Current Liabilities | £0.00 | £0.00 | £64.00 | £64.00 | £64.00 |
| Total Current Assets | £40,786,205.00 | £40,903,146.00 | £135,141.00 | £137,136.00 | £139,131.00 |