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Cwc Spve Limited LONDON

Cwc Spve started in year 1997 as Private Limited Company with registration number 03302707. The Cwc Spve company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 30th Floor One Canada Square. Postal code: E14 5AB. Since 1st April 1997 Cwc Spve Limited is no longer carrying the name Harbourbeam.

At the moment there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. At the moment 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.

Cwc Spve Limited Address / Contact

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

Company Information / Profile

Registration Number 03302707
Date of Incorporation Wed, 15th Jan 1997
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 30 April 1997

Resigned: 28 April 1999

George I.

Position: Director

Appointed: 30 April 1997

Resigned: 01 July 2021

Charles Y.

Position: Director

Appointed: 30 April 1997

Resigned: 27 January 1998

Martin P.

Position: Secretary

Appointed: 12 March 1997

Resigned: 09 February 1999

A A.

Position: Director

Appointed: 12 March 1997

Resigned: 31 December 2019

Gerald R.

Position: Director

Appointed: 12 March 1997

Resigned: 08 April 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1997

Resigned: 13 March 1997

Martin R.

Position: Nominee Director

Appointed: 15 January 1997

Resigned: 13 March 1997

Peter C.

Position: Nominee Director

Appointed: 15 January 1997

Resigned: 13 March 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Canary Wharf Investments Limited from Canary Wharf, United Kingdom. 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. The second entity in the persons with significant control register is Canary Wharf Holdings Limited that entered London, England 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.

Canary Wharf Investments Limited

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

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 2127410
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canary Wharf 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 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harbourbeam April 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, November 2023 		Free Download (20 pages)

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