CW DS7F (FINANCE LESSOR) LIMITED
- Company statusactive
- Company No02904179
- Age31 years 5 months Incorporated 25 February 1994
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CW DS7F (FINANCE LESSOR) LIMITED is an active company incorporated on 25 February 1994 and based in London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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WATTS, Michael John Colin are mutual persons.
WATTS, Michael John Colin are mutual persons.
WATTS, Michael John Colin are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
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