CWCB LEASING (DS6) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 03941692
Status Active
Incorporation Date 2 March 2000
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 seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of CWCB LEASING (DS6) LIMITED are www.cwcbleasingds6.co.uk, and www.cwcb-leasing-ds6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cwcb Leasing Ds6 Limited is a Private Limited Company. The company registration number is 03941692. Cwcb Leasing Ds6 Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Cwcb Leasing Ds6 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 ROTHMAN, Gerald 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: 02 March 2000
Director
ANDERSON II, A Peter
Appointed Date: 02 March 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 02 March 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: 02 March 2000
Appointed Date: 02 March 2000
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 02 March 2000
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

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

CWCB LEASING (DS6) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
01 Jul 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 60 more events
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
09 Mar 2000
Accounting reference date extended from 31/03/01 to 30/06/01
02 Mar 2000
Incorporation

CWCB LEASING (DS6) LIMITED Charges

22 December 2003
A fourth supplemental composite debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: By way of first fixed charge its rights under the DS6…
22 December 2003
DS6 borrower deed of charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Cwcb Properties (DS6) Limited
Description: All rights title and interest and related rights in and to…
22 December 2003
DS6 borrower deed of charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Gibraltar Holdings Limited
Description: All rights title and interest (and related rights) against…
22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
28 February 2002
Supplemental composite debenture
Delivered: 15 March 2002
Status: Satisfied on 11 February 2004
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
Description: By way of a legal mortgage all of the property belonging to…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
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
Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined)
Delivered: 2 July 2001
Status: Satisfied on 11 February 2004
Persons entitled: Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
Description: By way of legal mortgage the freehold of building known as…
6 June 2000
Deed of charge
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited as Security Trustee for Each of the Beneficiaries
Description: Floating charge its undertaking and all its property…
6 June 2000
A composite debenture made between bankers trustee company limited (the trustee), the chargor (as defined), the borrower (as defined), canary wharf finance ii PLC (the issuer) and the other companies listed therein
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)
Description: All property plant machinery moneys and any eligible…

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