CWG RETAIL PROPERTIES (B2) LIMITED
LONDON CANARY WHARF (WF9) INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08317937
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 37,087 . The most likely internet sites of CWG RETAIL PROPERTIES (B2) LIMITED are www.cwgretailpropertiesb2.co.uk, and www.cwg-retail-properties-b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cwg Retail Properties B2 Limited is a Private Limited Company. The company registration number is 08317937. Cwg Retail Properties B2 Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Cwg Retail Properties 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 04 December 2012
Director
ANDERSON II, A Peter
Appointed Date: 04 December 2012
72 years old
Director
IACOBESCU, George
Appointed Date: 04 December 2012
80 years old
Director
LYONS, Russell James John
Appointed Date: 04 December 2012
64 years old

Persons With Significant Control

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

CWG RETAIL PROPERTIES (B2) LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 37,087
08 May 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 37,087
...
... and 4 more events
20 Feb 2013
Company name changed canary wharf (WF9) investments LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
20 Feb 2013
Change of name notice
31 Dec 2012
Appointment of A Peter Anderson as a director
21 Dec 2012
Appointment of Sir George Iacobescu as a director
04 Dec 2012
Incorporation

CWG RETAIL PROPERTIES (B2) LIMITED Charges

9 September 2013
Charge code 0831 7937 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No's EGL491911, EGL491907, EGL491910 (for further details…

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