CW PROPERTIES DS7F LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Full accounts made up to 2024-12-31 View Document
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/07/2418 July 2024	Confirmation statement made on 2024-07-18 with no updates View Document
09/07/249 July 2024	Full accounts made up to 2023-12-31 View Document
19/06/2419 June 2024	Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-19 View Document
19/06/2419 June 2024	Director's details changed for Ms Katy Jo Kingston on 2024-06-19 View Document
19/06/2419 June 2024	Director's details changed for Ms Rebecca Jane Worthington on 2024-06-19 View Document
19/06/2419 June 2024	Director's details changed for Mr Shoaib Z Khan on 2024-06-19 View Document
19/06/2419 June 2024	Director's details changed for Mr Ian John Benham on 2024-06-19 View Document
12/10/2312 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 View Document
13/09/2313 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-07-18 with no updates View Document
17/07/2317 July 2023	Full accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Appointment of Mr Ian Benham as a director on 2023-06-16 View Document
06/12/216 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-18 with no updates View Document
20/07/2120 July 2021	Full accounts made up to 2020-12-31 View Document
12/07/2112 July 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 View Document
21/06/2121 June 2021	Termination of appointment of Russell James John Lyons as a director on 2021-05-21 View Document
10/08/2010 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 View Document
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD View Document
30/07/2030 July 2020	SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II View Document
02/01/202 January 2020	DIRECTOR APPOINTED SHOAIB Z KHAN View Document
19/07/1919 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/03/1814 March 2018	CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC View Document
14/03/1814 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/08/1513 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 View Document
13/08/1513 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 View Document
11/08/1511 August 2015	Annual return made up to 18 July 2015 with full list of shareholders View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/07/1425 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/07/1424 July 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
09/12/139 December 2013	02/12/13 STATEMENT OF CAPITAL GBP 1 View Document
01/08/131 August 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
03/07/133 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/07/1227 July 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/07/1127 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
29/06/1129 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/08/103 August 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/11/0912 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View Document
10/08/0910 August 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	SECTION 175 QUOTER 07/11/2008 View Document
30/07/0830 July 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document

11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0517 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/06/0530 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0514 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/0518 January 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View Document
13/01/0513 January 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
05/10/045 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	NEW SECRETARY APPOINTED View Document
10/02/0410 February 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
07/10/037 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
08/10/028 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
22/08/0222 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
01/06/021 June 2002	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
22/04/0222 April 2002	NEW DIRECTOR APPOINTED View Document
15/11/0115 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
02/10/012 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
19/10/0019 October 2000	RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
12/10/9912 October 1999	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View Document
16/05/9916 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/995 May 1999	SECRETARY RESIGNED View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
26/01/9926 January 1999	NEW SECRETARY APPOINTED View Document
18/12/9818 December 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/11/9816 November 1998	SECRETARY'S PARTICULARS CHANGED View Document
22/09/9822 September 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
11/02/9811 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/02/983 February 1998	DIRECTOR RESIGNED View Document
30/01/9830 January 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/12/9718 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9716 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/9715 December 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 View Document
09/12/979 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/973 November 1997	S252 DISP LAYING ACC 29/10/97 View Document
03/11/973 November 1997	RE:AUDITORS 29/10/97 View Document
03/11/973 November 1997	S386 DISP APP AUDS 29/10/97 View Document
22/10/9722 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View Document
30/09/9730 September 1997	DIRECTOR RESIGNED View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
30/09/9730 September 1997	SECRETARY RESIGNED View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
30/09/9730 September 1997	NEW SECRETARY APPOINTED View Document
24/09/9724 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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