Cwcb Properties (ds7) started in year 2005 as Private Limited Company with registration number 05437705. The Cwcb Properties (ds7) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.
At the moment there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 05437705 |
| Date of Incorporation | Wed, 27th Apr 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 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 that own or control the company includes 4 names. As we established, 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. Another one in the persons with significant control register is Canary Wharf Group Plc 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. The third one is Canary Wharf Estate Limited, who also fulfils the Companies House criteria to be categorised as a PSC. 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 Group Plc
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 | 4191122 |
| 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 |
Canary Wharf Estate 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 | 3114622 |
| Notified on | 28 February 2018 |
| Ceased 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, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House London |
| Registration number | 2798284 |
| Notified on | 28 February 2018 |
| Ceased on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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