CANARY WHARF FUNDING (ONE) LIMITED

Overview

Company Name	CANARY WHARF FUNDING (ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806493
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANARY WHARF FUNDING (ONE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CANARY WHARF FUNDING (ONE) LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CANARY WHARF FUNDING (ONE) LIMITED?

Previous Company Names
Company Name	From	Until
CW PROPERTIES (DS4) LIMITED	Mar 09, 2005	Mar 09, 2005
CANARY WHARF SPV LIMITED	Mar 27, 2001	Mar 27, 2001
LETCOMBE ESTATES LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for CANARY WHARF FUNDING (ONE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CANARY WHARF FUNDING (ONE) LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2017

Application to strike the company off the register

3 pages

DS01

Oct 14, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jul 19, 2016

Confirmation statement made on Jul 08, 2016 with updates

20 pages

CS01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jul 14, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 2	SH01

Sep 12, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 17, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 2	SH01

Jul 25, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 07, 2013

legacy

3 pages

MG02

Jul 26, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

6 pages

AR01

Jul 02, 2012

Full accounts made up to Dec 31, 2011

18 pages

Dec 12, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 15, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

6 pages

AR01

Jun 29, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jul 13, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

Jul 02, 2010

Full accounts made up to Dec 31, 2009

19 pages

Nov 16, 2009

Secretary's details changed for John Raymond Garwood on Oct 23, 2009

3 pages

CH03

Jul 21, 2009

legacy

4 pages

363a

Jul 07, 2009

Full accounts made up to Dec 31, 2008

19 pages

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/11/2008	RES13

View All Filings

Who are the officers of CANARY WHARF FUNDING (ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London	Mar 28, 2001		Secretary	One Canada Square Canary Wharf E14 5AB London		British			6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Mar 28, 2001		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Mar 28, 2001		Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
BOND, Peter Paul 40 Barrier Point Road E16 2SB London	Jun 19, 2000	Mar 28, 2001	Secretary	40 Barrier Point Road E16 2SB London		British		Accounts Receivable Manager	71391160001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
SAYER, Sophie Louise Warren Down House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Jul 08, 1999	May 19, 2000	Secretary	Warren Down House Letcombe Bassett OX12 9LR Wantage Oxfordshire		British			64994880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Jun 19, 2000	Mar 28, 2001	Director	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British		Solicitor	31717200001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Mar 28, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
SAYER, Hugh Edward Francis Warren Down House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Jul 08, 1999	Jun 19, 2000	Director	Warren Down House Letcombe Bassett OX12 9LR Wantage Oxfordshire	England	English	1963-7	Chartered Surveyor	220742360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF FUNDING (ONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Investments Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	2127410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CANARY WHARF FUNDING (ONE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 14, 2006 Delivered On Mar 30, 2006	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it this includes the real propery (if any) and all estates or interest in any f/h or l/h property now or subsequently owned by it. All buildings fixtures fittings and fixed plant and machinery on that property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
	Transactions Mar 30, 2006Registration of a charge (395) Jan 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Further supplemental security agreement	Created On Oct 24, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the chargor to any finance party under each finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All buildings fixtures fittings and fixed plant and machinery and the benefit of any covenants for title. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Agent for the Finance Parties
	Transactions Oct 28, 2005Registration of a charge (395) Jun 13, 2006Statement of satisfaction of a charge in full or part (403a)
Second supplemental security agreement	Created On Sep 16, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Building B2 (excluding retail) 7 westferry circus. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Agent for the Finance Parties
	Transactions Sep 26, 2005Registration of a charge (395) Jun 13, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreeement	Created On May 25, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The additional mortgaged properties any f/h and l/h property buildings fixtures fittings and fixed plant and machinery benefit of any covenants, monies secured under each intercompany loan security agreement. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (Bank Security Agent)
	Transactions Jun 10, 2005Registration of a charge (395) Dec 06, 2005Statement that part or whole of property from a floating charge has been released (403b) Jun 13, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 23, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property: building B2 (excluding retail) 7 westferry circus 1) proprietor: canary wharf investments (B2) limited, f/h property t/n EGL357830 2) proprietor: seven westferry circus limited t/n EGL310845 headlease of whole, 3) proprietor: westferry circus properties (B2) limited, underlease of floors 6 and 7 of even date; all buildings, fixtures, fittings and fixed plant and machinery, book and other debts, goodwill, floating charge all its assets;. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Agent and Trustee for the Finance Parties
	Transactions Jun 08, 2005Registration of a charge (395) Jun 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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