CW Properties (B2) Limited

11421934

Company Name	CW Properties (B2) Limited
Company Status	Active
Company Number	11421934
Category	Private Limited Company
Incorporation Date	19 June 2018(5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(1 year, 6 months 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(2 years, 10 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(2 years, 10 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(3 years, 5 months 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(4 years, 12 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2018(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

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(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	John Garwood
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(2 years 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(2 years, 10 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

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

10 August 2018	Delivered on: 14 August 2018 Persons entitled: Lloyds Bank PLC (As Agent and Trustee) Classification: A registered charge Particulars: 7 westferry circus, london E14 4HD registered under title number EGL497491. Outstanding

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (25 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
29 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (23 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
20 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2018	Registration of charge 114219340001, created on 10 August 2018 (45 pages)
7 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 62,676,000 (3 pages)
19 June 2018	Incorporation Statement of capital on 2018-06-19 GBP 1 (27 pages)
19 June 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)

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