CW PROPERTIES DS7B LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03441686
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Sir George Iacobescu on 13 July 2015. The most likely internet sites of CW PROPERTIES DS7B LIMITED are www.cwpropertiesds7b.co.uk, and www.cw-properties-ds7b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cw Properties Ds7b Limited is a Private Limited Company. The company registration number is 03441686. Cw Properties Ds7b Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Cw Properties Ds7b Limited is 30th Floor 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 HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 24 September 1997
72 years old
Director
IACOBESCU, George
Appointed Date: 24 September 1997
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
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 24 September 1997
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 24 September 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 24 September 1997
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 24 September 1997
85 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Canary Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CW PROPERTIES DS7B LIMITED Events

25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,500,000
...
... and 80 more events
30 Sep 1997
New secretary appointed
30 Sep 1997
New secretary appointed
30 Sep 1997
New director appointed
30 Sep 1997
New director appointed
24 Sep 1997
Incorporation

CW PROPERTIES DS7B LIMITED Charges

25 May 2005
Fourth supplemental floating charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First floating charge the whole undertaking and all…
25 May 2005
Fifth supplemental composite debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: First legal mortgage the property (for property details…
23 May 2005
Intercompany loan security agreement
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender
Description: Real property: building B2 (excluding retail) 7 westferry…
4 December 1997
Floating charge
Delivered: 18 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Bankers Trustee Company Limitedas Agent and Security Trustee for Each of the Beneficiaries (As Defined)
Description: Floating charge as security for the payment and discharge…
4 December 1997
Composite debenture
Delivered: 16 December 1997
Status: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
An assignment and re-assignment of income
Delivered: 15 October 1997
Status: Satisfied on 9 December 1997
Persons entitled: Mercantile Leasing Company (No. 165) Limited
Description: All rights which the company has in relation to any sums…

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