CWCB PROPERTIES (DS7) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05437705
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CWCB PROPERTIES (DS7) LIMITED are www.cwcbpropertiesds7.co.uk, and www.cwcb-properties-ds7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cwcb Properties Ds7 Limited is a Private Limited Company. The company registration number is 05437705. Cwcb Properties Ds7 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Cwcb Properties Ds7 Limited is 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 28 April 2005
Director
ANDERSON II, A Peter
Appointed Date: 28 April 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 28 April 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 28 April 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 28 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

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

CWCB PROPERTIES (DS7) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
01 Jul 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 37 more events
23 May 2005
New director appointed
23 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
23 May 2005
Secretary resigned
23 May 2005
Director resigned
27 Apr 2005
Incorporation

CWCB PROPERTIES (DS7) 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
Security assignment
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Right, title and interest in the secured documents being…
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…

Similar Companies

CWCB LEASING (RT2) LIMITED CWCB PROPERTIES (DS6) LIMITED CWCB PROPERTIES (DS8) LIMITED CWCB PROPERTIES (WF9) LIMITED CWCC BUSINESS PROCESSING SOLUTION LIMITED CWCE LIMITED CWCG LIMITED