CW INVESTMENTS (B2) LIMITED
LONDON CANARY WHARF INVESTMENTS (B2) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 05437962
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CW INVESTMENTS (B2) LIMITED are www.cwinvestmentsb2.co.uk, and www.cw-investments-b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cw Investments B2 Limited is a Private Limited Company. The company registration number is 05437962. Cw Investments B2 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Cw Investments B2 Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 28 April 2005
Director
ANDERSON II, A Peter
Appointed Date: 28 April 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 28 April 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 28 April 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 28 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Canary Wharf Management (B1/B2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CW INVESTMENTS (B2) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 37 more events
23 May 2005
New secretary appointed
23 May 2005
New secretary appointed
23 May 2005
New director appointed
23 May 2005
New director appointed
27 Apr 2005
Incorporation

CW INVESTMENTS (B2) LIMITED Charges

9 September 2013
Charge code 0543 7962 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No's EGL357830 and EGL487079. Notification of addition to…
23 May 2005
Intercompany loan security agreement
Delivered: 8 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender
Description: Real property: building B2 (excluding retail) 7 westferry…

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