CWBC LEASING (BP1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04882069
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of CWBC LEASING (BP1) LIMITED are www.cwbcleasingbp1.co.uk, and www.cwbc-leasing-bp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cwbc Leasing Bp1 Limited is a Private Limited Company. The company registration number is 04882069. Cwbc Leasing Bp1 Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Cwbc Leasing 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. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 29 August 2003
Director
ANDERSON II, A Peter
Appointed Date: 29 August 2003
72 years old
Director
IACOBESCU, George
Appointed Date: 29 August 2003
80 years old
Director
LYONS, Russell James John
Appointed Date: 29 August 2003
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

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

CWBC LEASING (BP1) LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
03 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 44 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
16 Sep 2003
New director appointed
16 Sep 2003
New director appointed
29 Aug 2003
Incorporation

CWBC LEASING (BP1) LIMITED Charges

30 September 2003
Supplemental debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee Foe the Issue Parties (The Trustee)
Description: The whole of the premises demised by a pass through lease…
30 September 2003
Transaction composite debenture
Delivered: 8 October 2003
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Capital Leasing (No. 166) Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Issue Parties
Description: Fixed and floating charges over the undertaking and all…

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