CW FINANCE HOLDINGS II LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04007784
- Last Updated: 01 Mar 2024
Company Profile
CW FINANCE HOLDINGS II LIMITED was incorporated on Wednesday, May 31, 2000 as a Private Limited Company with registered address in LONDON. CW FINANCE HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 5 months and 10 days.
| Name | CW FINANCE HOLDINGS II LIMITED |
|---|---|
| Company number | 04007784 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2000 |
| 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 Central 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW FINANCE HOLDINGS II LIMITED | 31 May 2000 |