CW DS7F (Finance Lessor) Limited
Company 02904179 Active
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| Number | 02904179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 21 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- John Raymond Garwood Secretary · appointed 2011 · resigned 2020
- Allister Jeffrey Director · appointed 2007 · resigned 2007
- Michael John Davies Director · appointed 2005 · resigned 2007
- John Clare Director · appointed 2002 · resigned 2011
- Graham Robert James Director · appointed 2002 · resigned 2005
- Geoffrey Eric Stoker Director · appointed 2001 · resigned 2005
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2001 · resigned 2011
- Brian Arthur Harte Director · appointed 2000 · resigned 2001
- Ian Robert Lyall Director · appointed 2000 · resigned 2011
- Simon Peter Ball Director · appointed 1999 · resigned 2000
- Celia Eileen Susan Scott Secretary · appointed 1997 · resigned 2001
- Antony Craven Chambers Director · appointed 1997 · resigned 1998
- Michael John Colin Watts Director · appointed 1997 · resigned 2001
- Andrew Charles Armstrong Director · appointed 1997 · resigned 2002
- Colin Graham Bell Director · appointed 1995 · resigned 1997
- John Gordon Archibald Director · appointed 1994 · resigned 1997
- David William James Garrett Director · appointed 1994 · resigned 1997
- Phillip Arthur Wichelow Director · appointed 1994 · resigned 1999
- Christine Amelia Lione Secretary · appointed 1994 · resigned 1997
- Derek John Young Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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