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CW PROPERTIES (B2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cw Properties (b2) Limited. The company was founded 5 years ago and was given the registration number 11421934. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CW PROPERTIES (B2) LIMITED
Company Number:11421934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Secretary19 June 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director19 June 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director19 June 2018Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Director19 June 2018Active

People with Significant Control

Cw Holdco (B2) Limited
Notified on:19 June 2018
Status:Active
Address:One Canada Square, Canary Wharf, London, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-09-13Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Appoint person secretary company with name date.

Download
2021-08-21Accounts

Accounts with accounts type full.

Download
2021-07-12Officers

Termination director company with name termination date.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Officers

Termination secretary company with name termination date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-08-10Officers

Change person director company with change date.

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2020-07-29Officers

Appoint person secretary company with name date.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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