Cwcb Properties (ds6) Limited LONDON


Founded in 2000, Cwcb Properties (ds6), classified under reg no. 03941678 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Shoaib K., Russell L. and George I.. In addition one secretary - Caroline H. - 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.

Cwcb Properties (ds6) 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 03941678
Date of Incorporation Thu, 2nd Mar 2000
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

Russell L.

Position: Director

Appointed: 09 April 2002

George I.

Position: Director

Appointed: 02 March 2000

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2000

Resigned: 02 March 2000

Gerald R.

Position: Director

Appointed: 02 March 2000

Resigned: 08 April 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 02 March 2000

Resigned: 02 March 2000

A A.

Position: Director

Appointed: 02 March 2000

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 02 March 2000

Resigned: 17 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Cwcb Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2021/05/06.
filed on: 13th, May 2021
Free Download (2 pages)

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