CWBC FINANCE TWO (BP1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08591988
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital on 24 April 2017 GBP 15,030.32 ; Statement of capital on 23 January 2017 GBP 15,061.18 ; Statement of capital on 26 October 2016 GBP 15,090.00 . The most likely internet sites of CWBC FINANCE TWO (BP1) LIMITED are www.cwbcfinancetwobp1.co.uk, and www.cwbc-finance-two-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cwbc Finance Two Bp1 Limited is a Private Limited Company. The company registration number is 08591988. Cwbc Finance Two Bp1 Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Cwbc Finance Two Bp1 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. Director PAGANO, Giovanni Antonio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 01 July 2013
Director
ANDERSON II, A Peter
Appointed Date: 01 July 2013
72 years old
Director
IACOBESCU, George
Appointed Date: 01 July 2013
80 years old
Director
LYONS, Russell James John
Appointed Date: 01 July 2013
64 years old

Resigned Directors

Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 05 July 2013
66 years old

Persons With Significant Control

Cwbc Finance (Bp1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWBC FINANCE TWO (BP1) LIMITED Events

10 May 2017
Statement of capital on 24 April 2017
  • GBP 15,030.32
10 Feb 2017
Statement of capital on 23 January 2017
  • GBP 15,061.18
09 Nov 2016
Statement of capital on 26 October 2016
  • GBP 15,090.00
08 Aug 2016
Statement of capital on 22 July 2016
  • GBP 15,118.42
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 36 more events
16 Jul 2013
Registration of charge 085919880001
15 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Jul 2013
Appointment of Sir George Jacobescu as a director
15 Jul 2013
Appointment of A Peter Anderson Ii as a director
01 Jul 2013
Incorporation

CWBC FINANCE TWO (BP1) LIMITED Charges

12 July 2013
Charge code 0859 1988 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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