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CWG FC4 PROPERTIES LIMITED

CWG FC4 PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCWG FC4 PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14453326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CWG FC4 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CWG FC4 PROPERTIES LIMITED located?

    Registered Office Address
    30th Floor One Canada Square
    Canary Wharf
    E14 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWG FC4 PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CWG FC4 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for CWG FC4 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    		2 pagesAP03

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Cwg Fc4 Finance Limited as a person with significant control on Sep 09, 2024

    		2 pagesPSC05

    Director's details changed for Mr Ian John Benham on Sep 09, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CWG FC4 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		329776140001
    TURNER, Jeremy Justin
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		301719680001
    BENHAM, Ian John
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant297960170001
    KHAN, Shoaib Z
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishCeo263142510004
    KINGSTON, Katy Jo
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishSolicitor282577540001
    WORTHINGTON, Rebecca Jane
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant282577550001
    HILLSDON, Caroline Elizabeth
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		301719660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CWG FC4 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Oct 31, 2022
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14448775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0