Cwg Retail Properties (b2) Limited, London

Cwg Retail Properties (B2) Limited is a private limited company. Previously, it was called Canary Wharf (Wf9) Investments Limited (it was changed on 2013-02-20). Registered at One Canada Square, Canary Wharf, London E14 5AB, this 11 years old firm was incorporated on 2012-12-04 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this company: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
About
Name: Cwg Retail Properties (b2) Limited
Number: 08317937
Incorporation date: 2012-12-04
End of financial year: 31 December
 
Address: One Canada Square
Canary Wharf
London
E14 5AB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Canary Wharf Holdings (B2) Limited
6 April 2016
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 8657861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Cwg Retail Properties (B2) Limited confirmation statement filing is 2024-01-15. The previous one was filed on 2023-01-01. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Canary Wharf Holdings (B2) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing
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Confirmation statement with no updates Monday 1st January 2024
filed on: 2nd, January 2024 | confirmation statement
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