CWCB FINANCE LEASING (DS7B) LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 03025274
- Last Updated: 01 Mar 2024
Company Profile
CWCB FINANCE LEASING (DS7B) LIMITED was incorporated on Wednesday, February 22, 1995 as a Private Limited Company with registered address in LONDON. CWCB FINANCE LEASING (DS7B) LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 29 years 8 months and 14 days.
| Name | CWCB FINANCE LEASING (DS7B) LIMITED |
|---|---|
| Company number | 03025274 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1995 |
| 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 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CWCB FINANCE LEASING (DS7B) LIMITED | 22 Feb 1995 |
| BARCLAYS CAPITAL LEASING (NO.165) LIMITED | 01 Feb 2006 |