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HQCB PROPERTIES (HQ5) LIMITED

HQCB PROPERTIES (HQ5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHQCB PROPERTIES (HQ5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04290522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HQCB PROPERTIES (HQ5) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HQCB PROPERTIES (HQ5) LIMITED located?

    Registered Office Address
    30th Floor One Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HQCB PROPERTIES (HQ5) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERON QUAYS LEASING (HQ 5) LIMITEDSep 20, 2001Sep 20, 2001

    What are the latest accounts for HQCB PROPERTIES (HQ5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HQCB PROPERTIES (HQ5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 06, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Cessation of Hqcb Properties (Hq5 (2)) Limited as a person with significant control on Feb 28, 2018

    		3 pagesPSC07

    Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Feb 28, 2018

    		4 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Sir George Iacobescu on Jul 13, 2015

    		3 pagesCH01

    Director's details changed for Sir George Iacobescu on Jul 13, 2015

    		3 pagesCH01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 101
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 101
    		SH01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA
    View All Filings

    Who are the officers of HQCB PROPERTIES (HQ5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, John Raymond
    30th Floor One Canada Square
    Canary Wharf
    E14 5AB London
    		Secretary
    30th Floor One Canada Square
    Canary Wharf
    E14 5AB London
    		British6767890001
    ANDERSON II, A Peter
    One Canada Square
    Canary Wharf
    E14 5AB London
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    		American46038780006
    IACOBESCU, George, Sir
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		United KingdomBritish42819220002
    LYONS, Russell James John
    12 Shouldham Street
    W1H 5FH London
    		Director
    12 Shouldham Street
    W1H 5FH London
    		EnglandBritish81468120002
    HOLLAND, Anna Marie
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    		Secretary
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    		British99781150001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    ROTHMAN, Gerald
    11 Carlton Hill
    NW8 0JX London
    		Director
    11 Carlton Hill
    NW8 0JX London
    		UkBritish36855470001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HQCB PROPERTIES (HQ5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf (Former Projects) Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number10992594
    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.
    Canada Square
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    E14 5AB London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number4525202
    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 HQCB PROPERTIES (HQ5) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Dec 01, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Deutsche Trustee Company Limited as Trustee for the Secured Creditors
    Transactions
    • Dec 19, 2005Registration of a charge (395)
    A second further rental undertaking composite debenture
    Created On Oct 22, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Citibank, N.A. and Deutsche Bank Ag London
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    A composite debenture
    Created On Feb 21, 2002
    Delivered On Mar 11, 2002
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
    Transactions
    • Mar 11, 2002Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
    Created On Feb 21, 2002
    Delivered On Mar 11, 2002
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Citibank, N.A.
    Transactions
    • Mar 11, 2002Registration of a charge (395)
    • Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
    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 floating charge")
    Created On Feb 21, 2002
    Delivered On Mar 08, 2002
    		Outstanding
    Amount secured
    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
    Short particulars
    The whole of its. Undertaking and all property and assets.
    Persons Entitled
    • Bankers Trustee Company Limited
    Transactions
    • Mar 08, 2002Registration of a charge (395)
    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
    Created On Feb 21, 2002
    Delivered On Mar 08, 2002
    		Outstanding
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Canary Wharf Finance Ii PLC
    Transactions
    • Mar 08, 2002Registration of a charge (395)
    Debenture
    Created On Oct 11, 2001
    Delivered On Oct 25, 2001
    		Satisfied
    Amount secured
    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
    Short particulars
    Including parcel of land known as hq-5,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.
    Persons Entitled
    • Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
    Transactions
    • Oct 25, 2001Registration of a charge (395)
    • May 29, 2002Statement 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.
    • license: CC0