CW FINANCE HOLDINGS II LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04007784
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CW FINANCE HOLDINGS II LIMITED are www.cwfinanceholdingsii.co.uk, and www.cw-finance-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cw Finance Holdings Ii Limited is a Private Limited Company. The company registration number is 04007784. Cw Finance Holdings Ii Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Cw Finance Holdings Ii Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 31 May 2000

Director
ANDERSON II, A Peter
Appointed Date: 31 May 2000
72 years old

Director
IACOBESCU, George
Appointed Date: 31 May 2000
80 years old

Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 31 May 2000
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

CW FINANCE HOLDINGS II LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 58 more events
09 Jun 2000
New director appointed
09 Jun 2000
New director appointed
09 Jun 2000
New secretary appointed
09 Jun 2000
New director appointed
31 May 2000
Incorporation

CW FINANCE HOLDINGS II LIMITED Charges

21 February 2002
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")
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: The whole of its. Undertaking and all property and assets.
12 June 2001
Supplemental cwfh share charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: The shares and all dividends payable thereon; all…
6 June 2000
A mortgage of shares
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: Full title guarantee mortgaged and charged the shares to…