OpenCompanies

Cwcb Investments (Car Parks) Limited

Company number
03302682
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1997
Nature of business
Renting and operating of Housing Association real estate
Corporate group
Aparthotel Cw Limited (323 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf (Westferry Car Park) Limited (until 13 Apr 2000)
  • CWC Spvg Limited (until 10 Apr 2000)
  • Orchardbright Limited (until 2 Apr 1997)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jan 1997 13 Mar 1997
RICHARDS, Martin Edgar Nominee-Director 15 Jan 1997 13 Mar 1997
CHARLTON, Peter John Nominee-Director 15 Jan 1997 13 Mar 1997
YOUNG, Charles Bellamy Director 30 Apr 1997 27 Jan 1998
PRECIOUS, Martin David Secretary 12 Mar 1997 9 Feb 1999
HOSKING, Cherry Lyn Secretary 30 Apr 1997 28 Apr 1999
ROTHMAN, Gerald Director 12 Mar 1997 8 Apr 2002
HOLLAND, Anna Marie Secretary 27 Jul 2004 30 Jun 2010
ANDERSON II, A Peter Director 12 Mar 1997 31 Dec 2019
GARWOOD, John Raymond Secretary 18 Jan 1999 17 Jul 2020
LYONS, Russell James John Director 9 Apr 2002 21 May 2021
IACOBESCU, George, Sir Director 30 Apr 1997 1 Jul 2021
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023
HILLSDON, Caroline Elizabeth Secretary 17 Jul 2020 11 Oct 2023
KINGSTON, Katy Jo Director 6 May 2021 31 Dec 2025
TURNER, Jeremy Justin Director 31 Dec 2025
MORGAN, Susan Diane Secretary 15 Oct 2024
BENHAM, Ian John Director 16 Jun 2023
TURNER, Jeremy Justin Secretary 6 Dec 2021
WORTHINGTON, Rebecca Jane Director 6 May 2021
KHAN, Shoaib Z Director 31 Dec 2019

Control

NameNature of controlNotifiedCeased
Canary Wharf Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £2 0
31 Dec 2024 Dormant £2 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -

Connections

Owned by

Cwcb Investments (Car Parks) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Directors’ other companies

Companies at the same address

Data