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Officers14

Events1

Documents74

Additional data

Related companies5

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Last updated: Jun 01, 2024

CW INVESTMENTS (B2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2005 (19 years ago)

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Summary

NameCW INVESTMENTS (B2) LIMITED
Historical names
  • CANARY WHARF INVESTMENTS (B2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05437962
Incorporation Date27 Apr 2005 (19 years ago) / 834 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Management (b1/b2) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on28 Apr 2005

Resigned on17 Jul 2020

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

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Events

Old value

14 Jun 2013

Name changeCANARY WHARF INVESTMENTS (B2) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Apr 2025
    due by 11 May 2025
  • Last statement dated27 Apr 2024
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CW INVESTMENTS (B2) LIMITED's headquarters?

CW INVESTMENTS (B2) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CW INVESTMENTS (B2) LIMITED's industry?

CW INVESTMENTS (B2) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CW INVESTMENTS (B2) LIMITED started?

CW INVESTMENTS (B2) LIMITED was started in 2005

Sources: Companies House