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CWG Retail Properties (B2) Limited

CWG Retail Properties (B2) Limited is an active company incorporated on 4 December 2012 with the registered office located in London, Greater London. CWG Retail Properties (B2) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 16 days ago
Company No
08317937
Private limited company
Age
13 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (1 year ago)
Next confirmation dated 1 January 2026
Was due on 15 January 2026 (3 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (15 days ago)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
01536200333
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1978
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf (General Partner) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf Property Holdings Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf (No.1a General Partner) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf (No.1b General Partner) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
CWG (Wood Wharf) Ut LP 1a Limited
Mr Simon Andrew Tatford, Jeremy Justin Turner, and 2 more are mutual people.
Active
CW Wood Wharf Retail Co Limited
Mr Simon Andrew Tatford, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf (CS Park Pavilion) Limited
Mr Simon Andrew Tatford, Jeremy Justin Turner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£978
Decreased by £11 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£556.15K
Increased by £1.99K (0%)
Total Liabilities
-£527.41K
Same as previous period
Net Assets
£28.75K
Increased by £1.99K (+7%)
Debt Ratio (%)
95%
Decreased by 0.34% (-0%)
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 30 Dec 2025
Application To Strike Off
28 Days Ago on 18 Dec 2025
Canary Wharf Holdings (B2) Limited (PSC) Resigned
2 Months Ago on 27 Oct 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
2 Months Ago on 27 Oct 2025
Mr Simon Andrew Tatford Appointed
9 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
9 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
9 Months Ago on 17 Apr 2025
Ian John Benham Resigned
9 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
9 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Submitted on 24 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Cessation of Canary Wharf Holdings (B2) Limited as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Repayment History
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