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CW Properties (B2) Limited

CW Properties (B2) Limited is an active company incorporated on 19 June 2018 with the registered office located in London, Greater London. CW Properties (B2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11421934
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £502K (-23%)
Turnover
£8.54M
Increased by £2.16M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£101.49M
Increased by £3.17M (+3%)
Total Liabilities
-£49.38M
Increased by £2.54M (+5%)
Net Assets
£52.11M
Increased by £624K (+1%)
Debt Ratio (%)
49%
Increased by 1.02% (+2%)
Latest Activity
Cw Holdco (B2) Limited (PSC) Resigned
1 Month Ago on 27 Oct 2025
Canary Wharf Investments Limited (PSC) Appointed
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 6 Months Ago on 11 Jun 2024
Ms Katy Jo Kingston Details Changed
1 Year 6 Months Ago on 11 Jun 2024
Cw Holdco (B2) Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Jun 2024
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Documents
Notification of Canary Wharf Investments Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Cw Holdco (B2) Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mr Ian John Benham on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Shoaib Z Khan on 11 June 2024
Submitted on 11 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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