CWBC FINANCE (BP1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04610767
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of CWBC FINANCE (BP1) LIMITED are www.cwbcfinancebp1.co.uk, and www.cwbc-finance-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cwbc Finance Bp1 Limited is a Private Limited Company. The company registration number is 04610767. Cwbc Finance Bp1 Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Cwbc Finance Bp1 Limited is Canary Wharf Group 30th Floor 1 Canada Square 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAGANO, Giovanni Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 06 December 2002
Director
ANDERSON II, A Peter
Appointed Date: 06 December 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 06 December 2002
80 years old
Director
LYONS, Russell James John
Appointed Date: 06 December 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 05 July 2013
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

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

CWBC FINANCE (BP1) LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
16 Dec 2015
Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
20 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
...
... and 46 more events
17 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002
Accounting reference date shortened from 31/12/03 to 30/06/03
06 Dec 2002
Incorporation

CWBC FINANCE (BP1) LIMITED Charges

12 July 2013
Charge code 0461 0767 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2003
Composite debenture
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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