WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
Overview
| Company Name | WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06378694 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (NO.1A GENERAL PARTNER) LIMITED?
- Development of building projects (41100) / Construction
Where is WOOD WHARF (NO.1A 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 (NO.1A GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||||||||||
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Nov 18, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Cwg (Wood Wharf General Partner One) Limited as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Ian John Benham as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Cwg (Wood Wharf General Partner One) Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 330253970001 | |||||||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 330254120001 | |||||||||||
| TATFORD, Simon Andrew | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | British | 228195340002 | |||||||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 272886610001 | |||||||||
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 166529500001 | ||||||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272618300001 | |||||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Regent Street W1B 2ES London 271 United Kingdom |
| 116519070002 | ||||||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 46038780015 | |||||||||
| ARCHER, Richard David Stedman | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | British | 125520360001 | |||||||||
| ARCHER, Richard David Stedman | Director | 18 Gorst Road Battersea SW11 6JE London | England | British | 125520360001 | |||||||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | 103604240001 | ||||||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 297960170001 | |||||||||
| BENSTED, Mark Laurence | Director | 16 Towers Road HA5 4SJ Pinner Middlesex | England | British | 76606460001 | |||||||||
| BRYANT, Clifford Thomas | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 169646640001 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | 152804670001 | |||||||||
| FARROW, Timothy Guy | Director | 33 Donne Place Chelsea SW3 2NH London | Uk | British | 117844020002 | |||||||||
| FROOMBERG, James William | Director | 17 Heather Walk HA8 9TS Edgware Middlesex | United Kingdom | British | 57930170001 | |||||||||
| HALPENNY, Peter | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | Irish | 162448060001 | |||||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 42819220002 | |||||||||
| JORDAN, Anthony James Sidney | Director | Flat 5 St Hilda's Wharf 160 Wapping High Street Wapping E1W 3PG London | United Kingdom | British | 105652590001 | |||||||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | American | 263142510004 | |||||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 282577540001 | |||||||||
| MILLS, Stuart Christopher | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | England | British | 76731630003 | |||||||||
| MULRYAN, John Martin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | Irish | 135968420001 | |||||||||
| MULRYAN, Sean Martin | Director | Ardenode Stud IRISH Ballymore Eustace County Kildare | Ireland | Irish | 72911260001 | |||||||||
| PICKFORD, Quentin Patrick | Director | 4 Trefusis Walk, - WD17 3BP Watford Herts | England | British | 156370860002 | |||||||||
| ROBINSON, Matthew Grant | Director | Upper Richmond Road West SW14 8DD London 38b | England | United Kingdom | 135079020004 | |||||||||
| VICKERS, Benjamin Hamilton | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 268903280001 | |||||||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 282577550001 | |||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Nov 18, 2025 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cwg (Wood Wharf General Partner One) Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cwg (Wood Wharf) Holdings Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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