Hqcb Properties (hq5 (2)) Limited. net worth, address, company information. Free

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Hqcb Properties (Hq5 (2)) Limited (Companies House Registration Number 04525202) is a private limited company founded on 2002-09-03. This company was registered at 30Th Floor, One Canada Square, London E14 5AB. Hqcb Properties (Hq5 (2)) Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Hqcb Properties (hq5 (2)) Limited
Number	04525202
Date of Incorporation:	2002-09-03
End of financial year:	31 December
Address:	30th Floor, One Canada Square, London, E14 5AB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present as well: Jeremy T. (appointed on 06 December 2021). The official register indexes 1 person of significant control - Cwcb Holdings Limited, a firm that can be found at Canada Square, E14 5AB Canary Wharf. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwcb Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 10th Jul 2013: 121,601 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, July 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
(123) Nc inc already adjusted 20/04/07 filed on: 1st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 121600 shares on Fri, 20th Apr 2007. Value of each share 1 £, total number of shares: 121601. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 121600 shares on Fri, 20th Apr 2007. Value of each share 1 £, total number of shares: 121601. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/04/07 filed on: 1st, May 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)

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