Hqcb Properties (rt3) Limited. net worth, address, company information. Free

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Hqcb Properties (Rt3) Limited (Companies House Registration Number 04525113) is a private limited company established on 2002-09-03. The firm is situated at 30Th Floor, One Canada Square, London E14 5AB. Hqcb Properties (Rt3) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Hqcb Properties (rt3) Limited
Number	04525113
Date of Incorporation:	Tuesday 3rd September 2002
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 firm, 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 there as well: Jeremy T. (appointed on 06 December 2021). The official register reports 1 person of significant control - Cwcb Holdings Limited, a corporation which can be reached at Canada Square, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwcb Holdings Limited

6 April 2016

Address	1 Canada Square, London, E14 5AB
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 right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, March 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, March 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, November 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, November 2016 \| incorporation	Free Download (41 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th July 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th July 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 1st July 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd July 2013: 1 GBP capital
(AR01) Annual return drawn up to 1st July 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 1st July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 1st July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (19 pages)
(363a) Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
(363a) Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (16 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 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(363a) Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 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) Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
(NEWINC) Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)

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