Cwbc Properties (bp1) Limited in 1 Canada Square LONDON - E14 5AB

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Cwbc Properties (bp1) Limited LONDON

Cwbc Properties (bp1) started in year 2002 as Private Limited Company with registration number 04610749. The Cwbc Properties (bp1) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Canary Wharf Group Plc 30th Floor. Postal code: E14 5AB.

Currently there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cwbc Properties (bp1) Limited Address / Contact

Office Address	Canary Wharf Group Plc 30th Floor
Office Address2	1 Canada Square
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610749
Date of Incorporation	Fri, 6th Dec 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Giovanni P.

Position: Director

Appointed: 05 July 2013

Resigned: 27 November 2015

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Russell L.

Position: Director

Appointed: 06 December 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 06 December 2002

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 06 December 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 06 December 2002

Resigned: 17 July 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Cwcb Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cwcb Holdings Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3452890
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2012	resolution	Free Download (36 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Accounts for the year ending on 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, December 2002	resolution
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (35 pages)

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