Cw 8 Harbord Square Limited is a private limited company registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Incorporated on 2018-02-14, 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 officially classified as "development of building projects" (SIC: 41100). According to CH database there was a change of name on 2021-05-16 and their previous name was Cw Wood Wharf G7 Limited.
The last confirmation statement was sent on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30th Floor One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11206707 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 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 PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Cwg (Wood Wharf) Holdings Limited from Canary Wharf, England. 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. The second entity in the persons with significant control register is Cwg (Wood Wharf) Phase 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cwg (Wood Wharf) Holdings Limited
One Canada Square, Canary Wharf, London, E14 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, London |
| Registration number | 5400390 |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cwg (Wood Wharf) Phase 2 Limited
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11197678 |
| Notified on | 14 February 2018 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cw Wood Wharf G7 | May 16, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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