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CWCB PROPERTIES (DS7) LIMITED

Active
05437705·incorporated 2005-04-27

CWCB PROPERTIES (DS7) LIMITED is an active UK private limited company, incorporated on 27 April 2005 at Companies House (number 05437705; OpenRegistry canonical ID GB-05437705-cwcb-properties-ds7-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-27
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CWCB PROPERTIES (DS7) LIMITED has 1 person with significant control on file:

  • Canary Wharf Investments Limited (United Kingdom reg. 2127410). Notified 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Canary Wharf Holdings Limited (United Kingdom reg. 2798284). Notified 2018-02-28. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canary Wharf Group Plc (United Kingdom reg. 4191122). Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canary Wharf Estate Limited (United Kingdom reg. 3114622). Notified 2018-02-28. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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