CW DS7F (FINANCE LESSOR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CW DS7F (FINANCE LESSOR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CW DS7F (FINANCE LESSOR) LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904179. The accounts status is FULL and accounts are next due on 30/09/2024.
CW DS7F (FINANCE LESSOR) LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904179. The accounts status is FULL and accounts are next due on 30/09/2024.
CW DS7F (FINANCE LESSOR) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED (until 04/01/2012)
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED (until 04/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2000-12-01 UNTIL 2011-11-30 | RESIGNED |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-03-02 UNTIL 2011-11-30 | RESIGNED | ||
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2011-12-01 UNTIL 2021-05-21 | RESIGNED |
GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 2001-03-23 UNTIL 2005-08-12 | RESIGNED |
MR MICHAEL JOHN COLIN WATTS | Jul 1947 | British | Director | 1997-10-02 UNTIL 2001-06-29 | RESIGNED |
PHILLIP ARTHUR WICHELOW | Mar 1944 | British | Director | 1994-02-25 UNTIL 1999-03-31 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | Dec 1960 | British | Secretary | 1997-10-02 UNTIL 2001-03-02 | RESIGNED |
MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2005-07-21 UNTIL 2007-06-30 | RESIGNED |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
CHRISTINE AMELIA LIONE | Secretary | 1994-02-25 UNTIL 1997-10-02 | RESIGNED | ||
JOHN RAYMOND GARWOOD | British | Secretary | 2011-12-01 UNTIL 2020-07-17 | RESIGNED | |
DEREK JOHN YOUNG | May 1950 | British | Director | 1994-02-25 UNTIL 1995-05-28 | RESIGNED |
ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-09-28 | RESIGNED |
MR GRAHAM ROBERT JAMES | Aug 1948 | British | Director | 2002-12-17 UNTIL 2005-01-27 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2011-12-01 UNTIL 2021-07-01 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | 2000-12-01 UNTIL 2001-03-23 | RESIGNED |
DAVID WILLIAM JAMES GARRETT | Jan 1946 | British | Director | 1994-03-28 UNTIL 1997-10-02 | RESIGNED |
MR ANTONY CRAVEN CHAMBERS | Dec 1943 | British | Director | 1997-10-02 UNTIL 1998-12-31 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
JOHN CLARE | Aug 1950 | British | Director | 2002-12-17 UNTIL 2011-11-30 | RESIGNED |
COLIN GRAHAM BELL | Mar 1950 | British | Director | 1995-05-30 UNTIL 1997-10-02 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | 1999-02-05 UNTIL 2000-12-01 | RESIGNED |
ANDREW CHARLES ARMSTRONG | Mar 1959 | British | Director | 1997-10-02 UNTIL 2002-12-17 | RESIGNED |
MR JOHN GORDON ARCHIBALD | Jan 1943 | British | Director | 1994-03-28 UNTIL 1997-10-02 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2011-12-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Investments Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |