This company is commonly known as Cw Ds7f (finance Lessor) Limited. The company was founded 30 years ago and was given the registration number 02904179. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CW DS7F (FINANCE LESSOR) LIMITED |
|---|---|---|
| Company Number | : | 02904179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 01 December 2011 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 52 Addison Road, London, E11 2RG | Secretary | 25 February 1994 | Active |
| 170a Moor Lane, Cranham, Upminster, RM14 1HE | Secretary | 02 October 1997 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Corporate Secretary | 02 March 2001 | Active |
| Canary Wharf Limited, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 December 2011 | Active |
| Greenways, Totteridge Green, London, N20 8PA | Director | 28 March 1994 | Active |
| 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, JE3 9EJ | Director | 02 October 1997 | Active |
| Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX | Director | 05 February 1999 | Active |
| 43 Devereux Drive, Watford, WD1 3DD | Director | 30 May 1995 | Active |
| The Lake House, Alresford, SO24 9DB | Director | 02 October 1997 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 17 December 2002 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 21 July 2005 | Active |
| Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA | Director | 28 March 1994 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Director | 01 December 2000 | Active |
| 1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 December 2011 | Active |
| 16 Highlands Park, Seal, Sevenoaks, TN15 0AQ | Director | 17 December 2002 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 30 June 2007 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 01 December 2000 | Active |
| 30th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 December 2011 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 23 March 2001 | Active |
| The Round House, 41 Sheen Road, Richmond, TW9 1AJ | Director | 02 October 1997 | Active |
| Pantiles 14 Bedford Road, Moor Park, Northwood, HA6 2AZ | Director | 25 February 1994 | Active |
| Silverwood Granville Road, Weybridge, KT13 0QG | Director | 25 February 1994 | Active |
| Canary Wharf Investments Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Canary Wharf Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
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