CWE SPVE LIMITED - LONDON


Overview

CWE SPVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CWE SPVE LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123330. The accounts status is DORMANT.

CWE SPVE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 1996-02-06 CURRENT
A PETER ANDERSON II Sep 1953 American Director 1995-12-22 CURRENT
JOHN RAYMOND GARWOOD British Secretary 1999-01-18 CURRENT
GERALD ROTHMAN Nov 1937 British Director 1996-02-06 UNTIL 2002-04-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-11-07 UNTIL 1995-12-22 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-11-07 UNTIL 1995-12-22 RESIGNED
CHERRY LYN HOSKING British Secretary 1996-11-08 UNTIL 1999-04-28 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Secretary 1995-12-22 UNTIL 1999-02-09 RESIGNED
ANNA MARIE HOLLAND British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-07 UNTIL 1995-12-22 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1996-04-01 UNTIL 1998-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwe Spv Hco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANARY WHARF (BP2) LIMITED Active DORMANT 70100 - Activities of head offices
CANARY WHARF (BP1) T2 LIMITED CANARY WHARF Active DORMANT 68320 - Management of real estate on a fee or contract basis
CANARY WHARF (BP1) T1 LIMITED CANARY WHARF Active DORMANT 68320 - Management of real estate on a fee or contract basis

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