CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
Overview
| Company Name | CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06398050 |
| 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 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED?
- Development of building projects (41100) / Construction
Where is CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED | Oct 12, 2007 | Oct 12, 2007 |
What are the latest accounts for CWG (WOOD WHARF GENERAL PARTNER ONE) 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 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 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 One) Limited as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Andrew Tatford as a director on Oct 08, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian John Benham as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shoaib Z Khan as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cwg (Wood Wharf One) Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian John Benham on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 05, 2024 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CWG (WOOD WHARF GENERAL PARTNER ONE) 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 | 329776240001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London | 290253430001 | |||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577540001 | |||||
| TATFORD, Simon Andrew | Director | One Canada Square Canary Wharf E14 5AB London | England | British | 228195340002 | |||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 272886610001 | |||||
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 6767890001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272595430001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 46038780015 | |||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 297960170001 | |||||
| BROPHY, David | Director | Ard Na Mara Malahide 147 Dublin Ireland | Ireland | Irish | 156780940001 | |||||
| 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 | |||||
| GARWOOD, John Raymond | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | English | 6767890003 | |||||
| IACOBESCU, George, Sir | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 42819220002 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 263142510004 | |||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 81468120002 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577550001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CWG (WOOD WHARF GENERAL PARTNER ONE) 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 One) 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