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Dato Capital United Kingdom

Cw Properties Ds7b LTD

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Reports

Extended Company Report with Annual Accounts CW PROPERTIES DS7B LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03441686
Record last updated Monday, October 16, 2023 11:53:34 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector Renting and operating of Housing Association real estate

Charts

Visits

CW PROPERTIES DS7B LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 3441... Resignation of one Director (a man) 3441...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 3, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2005 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3441... Declaration of satisfaction in full or in part of a mortgage or charge 3441...
Registry Jun 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 1998 Annual return Annual return
Registry Feb 11, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1997 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Dec 15, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 15, 1997 Removal of secretary/director Removal of secretary/director
Registry Dec 9, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 1997 Sub division of shares Sub division of shares
Registry Nov 3, 1997 Elective resolution Elective resolution
Registry Nov 3, 1997 Elective resolution 3441... Elective resolution 3441...
Registry Nov 3, 1997 Elective resolution Elective resolution
Registry Oct 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1997 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Appointment of a director Appointment of a director

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