CW 8 HARBORD SQUARE LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 11206707
- Last Updated: 01 Mar 2024
Company Profile
CW 8 HARBORD SQUARE LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. CW 8 HARBORD SQUARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 8 months and 24 days.
| Name | CW 8 HARBORD SQUARE LIMITED |
|---|---|
| Company number | 11206707 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwg (Wood Wharf) Holdings Limited Canada Square, E14 5AB |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cwg (Wood Wharf) Phase 2 Limited One Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, February 14, 2018 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW 8 HARBORD SQUARE LIMITED | 14 Feb 2018 |
| CW WOOD WHARF G7 LIMITED | 16 May 2021 |