WOOD WHARF (GENERAL PARTNER) LIMITED

Overview

Company Name	WOOD WHARF (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05398102
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD WHARF (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction

Where is WOOD WHARF (GENERAL PARTNER) LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD WHARF (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOOD WHARF (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for WOOD WHARF (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Director's details changed for Mrs Rebecca Jane Worthington on Mar 25, 2025	2 pages	CH01

Mar 26, 2025	Director's details changed for Ms Katy Jo Kingston on Mar 25, 2025	2 pages	CH01

Mar 26, 2025	Director's details changed for Mr Ian John Benham on Mar 25, 2025	2 pages	CH01

Mar 26, 2025	Director's details changed for Mr Shoaib Z Khan on Mar 25, 2025	2 pages	CH01

Mar 21, 2025	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Appointment of Mr Jeremy Justin Turner as a secretary on Nov 18, 2024	2 pages	AP03

Nov 25, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Mar 19, 2024	2 pages	PSC05

Oct 17, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Mar 22, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Appointment of Mrs Katy Jo Kingston as a director on Dec 06, 2021	2 pages	AP01

Dec 08, 2021	Appointment of Mr Andrew Stewart James Daffern as a director on Dec 06, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Benjamin Hamilton Vickers as a director on Nov 16, 2021	1 pages	TM01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	21 pages	AA

Aug 31, 2021	Termination of appointment of Richard David Stedman Archer as a director on Jul 01, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Rebecca Jane Worthington as a director on Jul 01, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

View All Filings

Who are the officers of WOOD WHARF (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London 30th Floor	Nov 18, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor					329680860001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London 30th Floor	Nov 18, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor					329680870001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London 30th Floor	Jun 16, 2023		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo One Canada Square Canary Wharf E14 5AB London 30th Floor	Dec 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London 30th Floor	Jul 01, 2021		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond Canada Square Canary Wharf E14 5AB London 30th Floor One	Jan 18, 2012	Jul 17, 2020	Secretary	Canada Square Canary Wharf E14 5AB London 30th Floor One		British			166529590001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272618450001
HOWELLS, Cornel John The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire	Mar 18, 2005	May 14, 2009	Secretary	The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire		British			81610410001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Mar 18, 2005	Mar 18, 2005	Secretary	20 Bedford Row WC1R 4JS London					74551790001
PRISM COSEC LIMITED Regent Street W1B 2ES London 271 United Kingdom	May 14, 2009	Jan 18, 2012	Secretary	Regent Street W1B 2ES London 271 United Kingdom					116519070002
ANDERSON, Peter Flat 2 4 Upper Brook Street W1K 6PA London	Mar 18, 2005	Dec 31, 2019	Director	Flat 2 4 Upper Brook Street W1K 6PA London		American	1953-9	Real Estate Executive	104419750001
ARCHER, Richard David Stedman One Canada Square Canary Wharf E14 5AB London 30th Floor	Jan 29, 2020	Jul 01, 2021	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	England	British	1964-4	Managing Director - Office	125520360001
ARCHER, Richard David Stedman 18 Gorst Road Battersea SW11 6JE London	Jan 10, 2006	Jan 29, 2020	Director	18 Gorst Road Battersea SW11 6JE London	England	British	1964-4	Property Executive	125520360001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Feb 08, 2007	Mar 06, 2008	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	Economic Consultant	103604240001
BENSTED, Mark Laurence 16 Towers Road HA5 4SJ Pinner Middlesex	Mar 18, 2005	Jan 18, 2012	Director	16 Towers Road HA5 4SJ Pinner Middlesex	England	British	1958-1	Company Director	76606460001
BROPHY, David 147 Ard Na Mara IRISH Malahide Dublin Ireland	Mar 06, 2008	Dec 31, 2011	Director	147 Ard Na Mara IRISH Malahide Dublin Ireland	Ireland	British	1950-3	Company Director	126514520001
BRYANT, Clifford Thomas Canary Wharf E14 5AB London One Canada Square United Kingdom	Jan 29, 2020	Jan 29, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1958-7	Managing Director, Cwcl	169646640001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	Dec 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Mar 18, 2005	Dec 30, 2011	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	Chartered Accountant	152804670001
FARROW, Timothy Guy 33 Donne Place Chelsea SW3 2NH London	Mar 18, 2005	Dec 04, 2008	Director	33 Donne Place Chelsea SW3 2NH London	Uk	British	1956-5	Director	117844020002
FROOMBERG, James William 17 Heather Walk HA8 9TS Edgware Middlesex	Mar 18, 2005	Jul 03, 2008	Director	17 Heather Walk HA8 9TS Edgware Middlesex	United Kingdom	British	1956-2	Company Director	57930170001
HALPENNY, Peter One Canada Square Canary Wharf E14 5AB London 30th Floor	Aug 18, 2011	Dec 31, 2011	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	England	Irish	1963-2	Company Director	162448060001
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Apr 20, 2005	May 14, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	Director	69657030001
HOLGATE, Nina 18 Tower Court Bridge Park Frogmore SW18 1HL London	Nov 15, 2007	Dec 17, 2010	Director	18 Tower Court Bridge Park Frogmore SW18 1HL London		British	1976-11	Chartered Surveyor	126191050001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Mar 18, 2005	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	England	British	1945-11	Company Director	42819220002
JORDAN, Anthony James Sidney Flat 5 St Hilda's Wharf 160 Wapping High Street Wapping E1W 3PG London	Apr 20, 2005	Mar 31, 2020	Director	Flat 5 St Hilda's Wharf 160 Wapping High Street Wapping E1W 3PG London	United Kingdom	British	1949-10	Managing Director - Development	105652590001
MILLS, Stuart Christopher Clarendon Road WD17 1DA Watford 64 Hertfordshire England	Mar 18, 2005	Jan 18, 2012	Director	Clarendon Road WD17 1DA Watford 64 Hertfordshire England	England	British	1967-7	Executive	76731630003
MULRYAN, John Martin One Canada Square Canary Wharf E14 5AB London 30th Floor	Aug 18, 2011	Dec 30, 2011	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	England	Irish	1982-7	Company Director	135968420001
MULRYAN, Sean Martin Ardenode Stud IRISH Ballymore Eustace County Kildare	Apr 20, 2005	Dec 30, 2011	Director	Ardenode Stud IRISH Ballymore Eustace County Kildare	Ireland	Irish	1954-9	Director	72911260001
PAGANO, John Anthony Blue Orchids The Stables 162b Chobham Road SL5 0HU Sunningdale Berkshire	Apr 20, 2005	Dec 23, 2005	Director	Blue Orchids The Stables 162b Chobham Road SL5 0HU Sunningdale Berkshire		Italian-Canadian	1959-6	Director	105652410001
PICKFORD, Quentin Patrick 4 Trefusis Walk, - WD17 3BP Watford Herts	Mar 18, 2005	Jan 18, 2012	Director	4 Trefusis Walk, - WD17 3BP Watford Herts	England	British	1961-9	Company Director	156370860002
ROBINSON, Matthew Grant Upper Richmond Road West SW14 8DD London 38b	Nov 24, 2008	Jun 30, 2011	Director	Upper Richmond Road West SW14 8DD London 38b	England	United Kingdom	1970-8	Development Manager	135079020004
VICKERS, Benjamin Hamilton Canary Wharf E14 5AB London One Canada Square United Kingdom	Mar 31, 2020	Nov 16, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1966-4	Company Director	268903280001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Mar 18, 2005	Mar 18, 2005	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD WHARF (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwg (Wood Wharf) Holdings Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House, London
Registration Number	5400390

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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