Cwc Spve Limited (registration number 03302707) is a private limited company legally formed on 1997-01-15. The business was registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 1997-04-01, the previous name this business used was Harbourbeam Limited. Cwc Spve Limited is operating under Standard Industrial Classification: 68201 which means "renting and operating of housing association real estate".

Company details

Name Cwc Spve Limited
Number 03302707
Date of Incorporation: January 15, 1997
End of financial year: 31 December
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 68201 - Renting and operating of Housing Association real estate

When it comes to the 4 directors that can be found in this particular business, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The official register lists 2 persons of significant control, namely: Canary Wharf Investments Limited is located at Canada Square, E14 5AB Canary Wharf, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited is located at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited
28 February 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canary Wharf Holdings Limited
6 April 2016 - 28 February 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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