CW Finance Holdings Ii Limited

Company Name	CW Finance Holdings Ii Limited
Company Status	Active
Company Number	04007784
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(23 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	canarywharf.com
Telephone	07 446808464
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Canary Wharf Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

21 February 2002	Delivered on: 8 March 2002 Persons entitled: Bankers Trustee Company Limited Classification: Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental float Secured details: The present and future obligations and liabilities due or to become due from the ft obligors (as defined) to the chargee (the "security trustee") or the beneficiaries (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of its. Undertaking and all property and assets. Outstanding
12 June 2001	Delivered on: 29 June 2001 Persons entitled: Bankers Trustee Company Limited Classification: Supplemental cwfh share charge Secured details: All money and liabilities due from canary wharf finance ii PLC (the "issuer") to bannerclose limited (the "share beneficiary") under the class c note and the class A3 note (as defined). Particulars: The shares and all dividends payable thereon; all stocks,securities,rights,moneys or property accrued and all other interest or other income thereunder. See the mortgage charge document for full details. Outstanding
6 June 2000	Delivered on: 19 June 2000 Persons entitled: Bankers Trustee Company Limited Classification: A mortgage of shares Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under the class c note. Particulars: Full title guarantee mortgaged and charged the shares to the trustee by way of a first legal mortgage and mortgaged and charged and agreed to morgage and charge to the trustee by way of a first legal mortgage. See the mortgage charge document for full details. Outstanding

Filing History

12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
22 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
21 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
5 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
14 March 2018	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 (3 pages)
14 March 2018	Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 June 2003	Return made up to 31/05/03; full list of members (6 pages)
5 June 2003	Return made up to 31/05/03; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 November 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
15 June 2002	Return made up to 31/05/02; full list of members (6 pages)
15 June 2002	Return made up to 31/05/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
8 March 2002	Particulars of mortgage/charge (12 pages)
8 March 2002	Particulars of mortgage/charge (12 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
29 June 2001	Particulars of mortgage/charge (5 pages)
29 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 June 2000	Ad 05/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 June 2000	Ad 05/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 June 2000	Particulars of mortgage/charge (12 pages)
19 June 2000	Particulars of mortgage/charge (12 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (5 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Nc inc already adjusted 02/06/00 (2 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 2000	New director appointed (6 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Nc inc already adjusted 02/06/00 (2 pages)
9 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 2000	New director appointed (6 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	Director resigned (1 page)
31 May 2000	Incorporation (45 pages)
31 May 2000	Incorporation (45 pages)

CW Finance Holdings Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London