CWBC Investments (BP1) Limited

Company Name	CWBC Investments (BP1) Limited
Company Status	Active
Company Number	04610788
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(17 years after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(19 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(20 years, 6 months after company formation)
Appointment Duration	10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canary Wharf Group 30th Floor 1 Canada Square E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Canary Wharf Group 30th Floor 1 Canada Square E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	canarywharf.com

Location

Registered Address	Canary Wharf Group 30th Floor 1 Canada Square E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cwcb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	£26,782
Current Liabilities	£23,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 1 week ago)
Next Return Due	20 December 2024 (8 months, 1 week from now)

Charges

6 December 2006	Delivered on: 15 December 2006 Persons entitled: Barclays Bank PLC (The Trustee) Classification: Supplemental composite debenture Secured details: All monies due or to become due from each obligor to each issue party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the disable lift and pedestrian link at parcel BP1 canary wharf london t/no EGL316757 l/h disabled lift and pedestrian link at parcel BP1 canary wharf london and all buildings and fixtures proceeds of sale and the benefit of any covenants. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 8 October 2003 Persons entitled: Barclays Bank PLC as Trustee for the Issue Parties Classification: Supplemental composite debenture Secured details: All monies due or to become due from the company to the chargee and each issue party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates and interests in the property. All rental income in relation to the mortgaged property. Any guarantee of rental income contained in or relating to any occupational lease in relation to the mortgaged property.. See the mortgage charge document for full details. Outstanding
18 June 2003	Delivered on: 30 June 2003 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee and each issue party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 8 October 2003 Satisfied on: 16 November 2007 Persons entitled: Barclays Capital Leasing (No. 166) Limited Classification: Transaction composite debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (19 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (18 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
21 July 2021	Full accounts made up to 31 December 2020 (18 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
18 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (18 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (18 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (18 pages)
6 July 2016	Full accounts made up to 31 December 2015 (18 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
20 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (13 pages)
1 July 2015	Full accounts made up to 31 December 2014 (13 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (3 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
25 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
25 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 December 2006	Particulars of mortgage/charge (8 pages)
15 December 2006	Particulars of mortgage/charge (8 pages)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 December 2005 (15 pages)
11 July 2006	Full accounts made up to 31 December 2005 (15 pages)
23 December 2005	Return made up to 06/12/05; full list of members (3 pages)
23 December 2005	Return made up to 06/12/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (14 pages)
18 July 2005	Full accounts made up to 31 December 2004 (14 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (11 pages)
13 January 2005	Full accounts made up to 30 June 2004 (11 pages)
23 December 2004	Return made up to 06/12/04; full list of members (7 pages)
23 December 2004	Return made up to 06/12/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
10 February 2004	Accounts made up to 30 June 2003 (4 pages)
10 February 2004	Accounts made up to 30 June 2003 (4 pages)
18 December 2003	Return made up to 06/12/03; full list of members (6 pages)
18 December 2003	Return made up to 06/12/03; full list of members (6 pages)
8 October 2003	Particulars of mortgage/charge (10 pages)
8 October 2003	Particulars of mortgage/charge (10 pages)
8 October 2003	Particulars of mortgage/charge (17 pages)
8 October 2003	Particulars of mortgage/charge (17 pages)
30 June 2003	Particulars of mortgage/charge (13 pages)
30 June 2003	Particulars of mortgage/charge (13 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
6 December 2002	Incorporation (35 pages)
6 December 2002	Incorporation (35 pages)

CWBC Investments (BP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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