CW DS7F (FINANCE LESSOR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CW DS7F (FINANCE LESSOR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CW DS7F (FINANCE LESSOR) LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904179. The accounts status is FULL and accounts are next due on 30/09/2024.
CW DS7F (FINANCE LESSOR) LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02904179. The accounts status is FULL and accounts are next due on 30/09/2024.
CW DS7F (FINANCE LESSOR) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED (until 04/01/2012)
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED (until 04/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2000-12-01 UNTIL 2011-11-30 | RESIGNED |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-03-02 UNTIL 2011-11-30 | RESIGNED | ||
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2011-12-01 UNTIL 2021-05-21 | RESIGNED |
| GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 2001-03-23 UNTIL 2005-08-12 | RESIGNED |
| MR MICHAEL JOHN COLIN WATTS | Jul 1947 | British | Director | 1997-10-02 UNTIL 2001-06-29 | RESIGNED |
| PHILLIP ARTHUR WICHELOW | Mar 1944 | British | Director | 1994-02-25 UNTIL 1999-03-31 | RESIGNED |
| MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2005-07-21 UNTIL 2007-06-30 | RESIGNED |
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 1997-10-02 UNTIL 2001-03-02 | RESIGNED | |
| CHRISTINE AMELIA LIONE | British | Secretary | 1994-02-25 UNTIL 1997-10-02 | RESIGNED | |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| JOHN RAYMOND GARWOOD | British | Secretary | 2011-12-01 UNTIL 2020-07-17 | RESIGNED | |
| DEREK JOHN YOUNG | May 1950 | British | Director | 1994-02-25 UNTIL 1995-05-28 | RESIGNED |
| ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-09-28 | RESIGNED |
| MR GRAHAM ROBERT JAMES | Aug 1948 | British | Director | 2002-12-17 UNTIL 2005-01-27 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2011-12-01 UNTIL 2021-07-01 | RESIGNED |
| MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | 2000-12-01 UNTIL 2001-03-23 | RESIGNED |
| DAVID WILLIAM JAMES GARRETT | Jan 1946 | British | Director | 1994-03-28 UNTIL 1997-10-02 | RESIGNED |
| MR ANTONY CRAVEN CHAMBERS | Dec 1943 | British | Director | 1997-10-02 UNTIL 1998-12-31 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| JOHN CLARE | Aug 1950 | British | Director | 2002-12-17 UNTIL 2011-11-30 | RESIGNED |
| COLIN GRAHAM BELL | Mar 1950 | British | Director | 1995-05-30 UNTIL 1997-10-02 | RESIGNED |
| SIMON PETER BALL | May 1960 | British | Director | 1999-02-05 UNTIL 2000-12-01 | RESIGNED |
| ANDREW CHARLES ARMSTRONG | Mar 1959 | British | Director | 1997-10-02 UNTIL 2002-12-17 | RESIGNED |
| MR JOHN GORDON ARCHIBALD | Jan 1943 | British | Director | 1994-03-28 UNTIL 1997-10-02 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 2011-12-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |