Menna Overview
Here’s a quick overview of CW 8 HARBORD SQUARE LIMITED 👀 — a London based business that started in 2018.
CW 8 HARBORD SQUARE LIMITED
- Company statusactive
- Company No11206707
- Age8 years 5 months Incorporated 14 February 2018
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW 8 HARBORD SQUARE LIMITED is an active company incorporated on 14 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| TURNER, Jeremy Justin | director | Sep 1968 | 31 Dec 2025 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | 12 Jan 2022 | |
| Cwg (Wood Wharf) Phase 2 Limited | 14 Feb 2018 |
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Menna Overview
Here’s a quick overview of CW 8 HARBORD SQUARE LIMITED 👀 — a London based business that started in 2018.