About

Registered Number: 08317937
Date of Incorporation: 04/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Established in 2012, Cwg Retail Properties (B2) Ltd has its registered office in London, it has a status of "Active". There is only one director listed for Cwg Retail Properties (B2) Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARWOOD, John Raymond 04 December 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 February 2020
CS01 - N/A 08 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 03 January 2020
RESOLUTIONS - N/A 31 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2019
SH19 - Statement of capital 31 December 2019
CAP-SS - N/A 31 December 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 10 January 2019
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 10 January 2018
MR01 - N/A 28 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 January 2014
MR01 - N/A 17 September 2013
SH01 - Return of Allotment of shares 07 March 2013
CERTNM - Change of name certificate 20 February 2013
CONNOT - N/A 20 February 2013
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 21 December 2012
NEWINC - New incorporation documents 04 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2017 Fully Satisfied

N/A

A registered charge 09 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.