CWC SPVI LIMITED - LONDON
Overview
CWC SPVI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CWC SPVI LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375952. The accounts status is DORMANT.
CWC SPVI LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375952. The accounts status is DORMANT.
CWC SPVI LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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 | 1997-05-23 | CURRENT |
| A PETER ANDERSON II | Sep 1953 | American | Director | 1997-05-23 | CURRENT |
| JOHN RAYMOND GARWOOD | British | Secretary | 1999-01-18 | CURRENT | |
| CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1997-05-23 UNTIL 1998-01-27 | RESIGNED |
| GERALD ROTHMAN | Nov 1937 | British | Director | 1997-05-23 UNTIL 2002-04-08 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| MR MARTIN DAVID PRECIOUS | Jun 1959 | British | Secretary | 1997-05-23 UNTIL 1999-02-09 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| CHERRY LYN HOSKING | British | Secretary | 1997-05-23 UNTIL 1999-04-28 | RESIGNED | |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |