CW DS7F (FINANCE LESSOR) LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 02904179
- Last Updated: 01 Mar 2024
Company Profile
CW DS7F (FINANCE LESSOR) LIMITED was incorporated on Friday, February 25, 1994 as a Private Limited Company with registered address in LONDON. CW DS7F (FINANCE LESSOR) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 23 days.
| Name | CW DS7F (FINANCE LESSOR) LIMITED |
|---|---|
| Company number | 02904179 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Investments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW DS7F (FINANCE LESSOR) LIMITED | 25 Feb 1994 |
| ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED | 04 Jan 2012 |