CWCB FINANCE LEASING (DS7B) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwcb Finance Leasing (ds7b) Limited. The company was founded 29 years ago and was given the registration number 03025274. 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 64910 - Financial leasing.

Company Information

Name	:	CWCB FINANCE LEASING (DS7B) LIMITED
Company Number	:	03025274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
One Canada Square, Canary Wharf, London, E14 5AB	Secretary	01 February 2006	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	01 February 2006	Active
Timbers, Dean Oak Lane, Leigh, RH2 8PZ	Secretary	22 February 1995	Active
172 Forest Road, Tunbridge Wells, TN2 5JD	Secretary	25 September 1997	Active
1 Churchill Place, London, E14 5HP	Corporate Secretary	06 October 1998	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	13 February 2017	Active
6 The Ridings, East Horsley, KT24 5BN	Director	31 March 1996	Active
78 Pilford Heath Road, Colehill, Wimborne, BH21 2ND	Director	13 November 1998	Active
Tudor House, Broomfield Park, Sunningdale, Ascot, SL5 0JS	Director	29 December 1999	Active
14, Fairway Heights, Camberley, GU15 1NJ	Director	22 February 1995	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
1 Churchill Place, London, E14 5HP	Director	11 October 2001	Active
14 Myddleton Avenue, Green Lanes, Stoke Newington, N4 2DP	Director	21 April 1998	Active
1 Churchill Place, London, E14 5HP	Director	16 August 2005	Active
54 Lombard Street, London, EC3P 3AH	Director	27 January 2003	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	13 February 2017	Active
54 Lombard Street, London, EC3P 3AH	Director	12 February 2004	Active
12 Shouldham Street, London, W1H 5FH	Director	01 February 2006	Active
7 Laidlaw Close, Talbot Village Wallisdown, Poole, BH12 5EW	Director	22 February 1995	Active
1 Churchill Place, London, E14 5HP	Director	11 June 2003	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Director	01 February 2006	Active
32 Queens Park West Drive, Queens Park, Bournemouth, BH8 9DD	Director	04 September 1996	Active
1 Feld Way, Lychpit, Basingstoke, RG24 8UW	Director	04 September 1996	Active
54 Lombard Street, London, EC3P 3AH	Director	13 November 1998	Active
9 Summerhouse Road, Stoke Newington, London, N16 0NA	Director	25 September 1997	Active
11 Westminster Road, Branksome Park, Poole, BH13 6JQ	Director	13 November 1998	Active
11 Westminster Road, Branksome Park, Poole, BH13 6JQ	Director	22 February 1995	Active
25, Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF	Director	23 June 2011	Active
Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW	Director	25 September 1997	Active

People with Significant Control

Canary Wharf Investments Limited
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Canada Square, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canary Wharf Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CWCB FINANCE LEASING (DS7B) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement