Hqcb Properties (hq4 (2)) Limited. Head office in London. Check Director.

Hqcb Properties (hq4 (2)) Limited, London

Hqcb Properties (Hq4 (2)) Limited is a private limited company. Situated at 30Th Floor, One Canada Square, London E14 5AB, the above-mentioned 21 years old enterprise was incorporated on 2002-09-03 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
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: Hqcb Properties (hq4 (2)) Limited
Number: 04525215
Incorporation date: 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

Company staff

People with significant control

Canary Wharf (Former Projects) 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	10992594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cwcb Holdings Limited

6 April 2016 - 28 February 2018

Address	1 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 right to appoint and remove directors

The deadline for Hqcb Properties (Hq4 (2)) Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was submitted on 2023-07-08. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Canary Wharf (Former Projects) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London. Cwcb Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5AB Canary Wharf.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/15 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 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 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002 \| resolution	Free Download
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	Company registration filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)

Companies nearby
Canary Wharf (car Parks) Limited (0.00 mile)
Canary Wharf Management (ds7) Limited (0.00 mile)
Canary Wharf Properties (fc4) Limited (0.00 mile)
Cw Wood Wharf D1/d2 Gp Limited (0.00 mile)


Cw Properties Ds7b Limited (0.00 mile)
Songbird Acquisition Limited (0.00 mile)
Canary Wharf (ds8) T2 Limited (0.00 mile)
Cw Wood Wharf B3 Development Company Limited (0.00 mile)

Find other company