4 Upper Brook Street
London
W1K 6PA
Secretary Name | John Raymond Garwood |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2001(4 days after company formation) |
Appointment Duration | 17 years, 10 months (closed 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Russell James John Lyons |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 3 months (closed 23 July 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shouldham Street London W1H 5FH |
Director Name | Mr A. Peter Anderson Ii |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 February 2017(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 July 2019) |
Role | Managing Director - Finance |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | A Peter Anderson Ii |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2001(4 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 05 May 2011) |
Role | Real Estate Executive |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Gerald Rothman |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 April 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Secretary Name | Anna Marie Holland |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 137 Cavendish Drive Leytonstone London E11 1DJ |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | canarywharf.com |
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Registered Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hqcb Properties (Hq5 (2)) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,399,670 |
Gross Profit | £549,506 |
Net Worth | £441,826 |
Cash | £261,916 |
Current Liabilities | £339,896 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2011 | Delivered on: 8 June 2011 Satisfied on: 25 October 2014 Persons entitled: Dekabank Deutsche Girozentrale (The Facility Agent) Classification: Deed Secured details: All monies due or to become due from each transaction obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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1 December 2005 | Delivered on: 19 December 2005 Satisfied on: 23 May 2011 Persons entitled: Deutsche Trustee Company Limited as Trustee for the Secured Creditors Classification: Security assignment Secured details: All monies due or to become due from the issuer to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest from time to time in the secured documents. See the mortgage charge document for full details. Fully Satisfied |
22 October 2002 | Delivered on: 8 November 2002 Satisfied on: 24 June 2005 Persons entitled: Citibank, N.A. and Deutsche Bank Ag London Classification: A second further rental undertaking composite debenture Secured details: All monies due or to become due from cw lending ii limited (the borrower), the company, each other charging subsidiary and each other obligor to the chargee (the second further rental undertaking provider) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details. Fully Satisfied |
21 February 2002 | Delivered on: 11 March 2002 Satisfied on: 24 June 2005 Persons entitled: Citibank, N.A. Classification: A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent) Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
21 February 2002 | Delivered on: 11 March 2002 Satisfied on: 24 June 2005 Persons entitled: Citibank,N.A.,Lehman Brothers Holdings Inc.,UK Branch, Morgan Stanley UK Group and the Royalbank of Scotland PLC Classification: A composite debenture Secured details: All present and future obligations and liabilities due or to become due from the company,each other charging subsidiary and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
21 February 2002 | Delivered on: 8 March 2002 Satisfied on: 23 May 2011 Persons entitled: Bankers Trustee Company Limited Classification: Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental float Secured details: The present and future obligations and liabilities due or to become due from the ft obligors (as defined) to the chargee (the "security trustee") or the beneficiaries (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of its. Undertaking and all property and assets. Fully Satisfied |
21 February 2002 | Delivered on: 8 March 2002 Satisfied on: 23 May 2011 Persons entitled: Canary Wharf Finance Ii PLC Classification: Second supplemental composite debenture and 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 Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and lease of building to be k/a 20 bank street t/nos: EGL387040 (part) and EGL430892 (pending) f/h of building to be k/a 25/30 bank street t/no: EGL387040. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
11 October 2001 | Delivered on: 25 October 2001 Satisfied on: 29 May 2002 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to each finance party (as defined) under each finance document (as defined) under this debenture. Particulars: Including parcel of land known as hq-4,canary wharf south,london E.14; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2019 | Application to strike the company off the register (3 pages) |
12 February 2019 | Resolutions
|
26 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
13 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
14 March 2018 | Cessation of Hqcb Properties (Hq5(2)) Limited as a person with significant control on 28 February 2018 (3 pages) |
14 March 2018 | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018 (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
15 February 2017 | Appointment of A. Peter Anderson Ii as a director on 13 February 2017 (2 pages) |
15 February 2017 | Appointment of A. Peter Anderson Ii as a director on 13 February 2017 (2 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (20 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (20 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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25 October 2014 | Satisfaction of charge 8 in full (4 pages) |
25 October 2014 | Satisfaction of charge 8 in full (4 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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25 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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3 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Resolutions
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8 June 2011 | Memorandum and Articles of Association (36 pages) |
8 June 2011 | Memorandum and Articles of Association (36 pages) |
8 June 2011 | Particulars of a mortgage or charge / charge no: 8 (17 pages) |
8 June 2011 | Resolutions
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8 June 2011 | Particulars of a mortgage or charge / charge no: 8 (17 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 May 2011 | Termination of appointment of A Peter Anderson Ii as a director (2 pages) |
9 May 2011 | Termination of appointment of A Peter Anderson Ii as a director (2 pages) |
15 February 2011 | Resolutions
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15 February 2011 | Resolutions
|
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (33 pages) |
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (45 pages) |
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (10 pages) |
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (10 pages) |
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (45 pages) |
13 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (33 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Termination of appointment of Anna Holland as a secretary (2 pages) |
6 July 2010 | Termination of appointment of Anna Holland as a secretary (2 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
16 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages) |
16 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages) |
21 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
|
23 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
6 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 December 2005 | Particulars of mortgage/charge (33 pages) |
19 December 2005 | Particulars of mortgage/charge (33 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
12 August 2005 | Director's particulars changed (1 page) |
12 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
19 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
13 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
13 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
5 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
10 February 2004 | Full accounts made up to 30 June 2003 (13 pages) |
10 February 2004 | Full accounts made up to 30 June 2003 (13 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
8 November 2002 | Particulars of mortgage/charge (61 pages) |
8 November 2002 | Particulars of mortgage/charge (61 pages) |
31 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
31 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
8 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Auditor's resignation (3 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
31 May 2002 | Resolutions
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31 May 2002 | Resolutions
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29 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
11 March 2002 | Particulars of mortgage/charge (54 pages) |
11 March 2002 | Particulars of mortgage/charge (54 pages) |
11 March 2002 | Particulars of mortgage/charge (15 pages) |
11 March 2002 | Particulars of mortgage/charge (15 pages) |
8 March 2002 | Particulars of mortgage/charge (15 pages) |
8 March 2002 | Particulars of mortgage/charge (15 pages) |
8 March 2002 | Particulars of mortgage/charge (45 pages) |
8 March 2002 | Particulars of mortgage/charge (45 pages) |
29 January 2002 | Company name changed heron quays leasing (hq 4) limit ed\certificate issued on 29/01/02 (2 pages) |
29 January 2002 | Company name changed heron quays leasing (hq 4) limit ed\certificate issued on 29/01/02 (2 pages) |
25 October 2001 | Particulars of mortgage/charge (19 pages) |
25 October 2001 | Particulars of mortgage/charge (19 pages) |
24 October 2001 | New director appointed (5 pages) |
24 October 2001 | New director appointed (5 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
10 October 2001 | Secretary resigned (1 page) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
10 October 2001 | Secretary resigned (1 page) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | Director resigned (1 page) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | Director resigned (1 page) |
20 September 2001 | Incorporation (48 pages) |
20 September 2001 | Incorporation (48 pages) |