Cw 8 Harbord Square Limited, London
Cw 8 Harbord Square Limited is a private limited company. Previously, it was named Cw Wood Wharf G7 Limited (it was changed on 2021-05-16). Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 6 years old firm was incorporated on 2018-02-14 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).4 directors can be found in the enterprise: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Cw 8 Harbord Square Limited | |
| Number: 11206707 | |
| Incorporation date: 2018-02-14 | |
| End of financial year: 31 December |
| Address: |
30th Floor One Canada Square Canary Wharf London E14 5AB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Cwg (Wood Wharf) Holdings Limited
12 January 2022
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, London |
| Registration number | 5400390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cwg (Wood Wharf) Phase 2 Limited
14 February 2018 - 12 January 2022
| Address | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11197678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cw 8 Harbord Square Limited confirmation statement filing is 2024-02-27. The most recent one was sent on 2023-02-13. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Cwg (Wood Wharf) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5AB Canary Wharf, London. Cwg (Wood Wharf) Phase 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Canada Square, Canary Wharf, E14 5AB London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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| Cw Wood Wharf L1 Limited (0.00 mile) | |
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| Whittington-beale Ltd (0.06 mile) | |
| Ritchie Studio Limited (0.10 mile) |
| Cwg (wood Wharf) Phase 2 Limited (0.00 mile) | |
| First Economics Limited (0.04 mile) | |
| Siren Beauty Ltd (0.07 mile) | |
| Clearstream Nominees Limited (0.10 mile) |