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Nom

CW NQ6 Limited

Adresse
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882721 Show on Companies House
Accountsfull

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cw Nq6 Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 13876393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 11/10/2023 Role: Secretary