Cwcb Properties (ds8) Limited LONDON


Founded in 2002, Cwcb Properties (ds8), classified under reg no. 04525110 is an active company. Currently registered at 30th Floor E14 5AB, London the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition 2 active secretaries, Susan M. and Jeremy T. were appointed. At present 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 (ds8) Limited Address / Contact

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

Company Information / Profile

Registration Number 04525110
Date of Incorporation Tue, 3rd Sep 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (559 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Susan M.

Position: Secretary

Appointed: 18 November 2024

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

A A.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 03 September 2002

Resigned: 17 July 2020

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Russell L.

Position: Director

Appointed: 03 September 2002

Resigned: 21 May 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

George I.

Position: Director

Appointed: 03 September 2002

Resigned: 01 July 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Cwcb Holdings Limited from London, United Kingdom. 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, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3452890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 28th, August 2024
Free Download (18 pages)

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