Cwcb Properties (ds7) Limited. net worth, address, company information. Free

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Cwcb Properties (Ds7) Limited (Companies House Registration Number 05437705) is a private limited company legally formed on 2005-04-27. This business was registered at One Canada Square, Canary Wharf, London E14 5AB. Cwcb Properties (Ds7) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Cwcb Properties (ds7) Limited
Number	05437705
Date of Incorporation:	April 27, 2005
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

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

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	4191122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Estate Limited

28 February 2018 - 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	3114622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

28 February 2018 - 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	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
(AP03) On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-21 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-17 - new secretary appointed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2016-04-27 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2015-04-27 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-04-27 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-14: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-04-27 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-04-27 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-04-27 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-04-27 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-23 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2008-12-31 filed on: 10th, December 2009 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, June 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-05-06 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (51 pages)

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	Download filing
(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
(AP03) On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-21 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-17 - new secretary appointed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2016-04-27 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2015-04-27 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-04-27 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-14: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-04-27 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-04-27 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-04-27 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-04-27 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-23 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2008-12-31 filed on: 10th, December 2009 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, June 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-05-06 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(288a) On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (51 pages)