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 nineteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely Shoaib K., George I. and Russell L.. In addition one secretary - Caroline H. - is with the company. At present there is 1 former director listed by the firm - A A., who left the firm on 31 December 2019. Similarly, the firm lists a few former secretaries whose names 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 19 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 Thu, 22nd Jul 2021 (2021-07-22)
Last confirmation statement dated Wed, 8th Jul 2020

Company staff

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

George I.

Position: Director

Appointed: 03 September 2002

Russell L.

Position: Director

Appointed: 03 September 2002

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

A A.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2019

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

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

John G.

Position: Secretary

Appointed: 03 September 2002

Resigned: 17 July 2020

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 Canary Wharf, 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, 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 Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020
Free Download (19 pages)

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