Cw Water Square Limited is a private limited company registered at One Canada Square, Canary Wharf, London E14 5AB. Incorporated on 2017-10-25, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ian B., appointed on 16 June 2023. Director Rebecca W., appointed on 06 May 2021. Director Katy K., appointed on 06 May 2021.
Switching the focus to secretaries, we can name: Jeremy T., appointed on 06 December 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-10-24 and the date for the following filing is 2024-11-07. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11031705 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 31 December 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Canary Wharf Investments Limited from London, United Kingdom. This PSC is categorised 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.
Canary Wharf Investments Limited
One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02127410 |
| Notified on | 25 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, November 2023 |
accounts | Free Download (20 pages) |
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