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One Canada Square,
London,
E14 5AB
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANARY WHARF (WF9) LIMITED
Private limited with Share Capital
Company is dissolved
07 December 1998
70100 Activities of head offices - Activities of head offices
Available to 22 May 2023. Next accounts due by 31 Dec 2024
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 |
0
6
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
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 | ||
Debenture | Morgan Stanley Uk Group | 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 | ||
Supplemental Composite Debenture 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 | Canary Wharf Finance Ii PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
Total Current Liabilities | £3.00 | £3.00 | £3.00 | £3.00 | £3.00 |
Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |