CW WOOD WHARF B3 GP LIMITED
Overview
| Company Name | CW WOOD WHARF B3 GP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09468150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CW WOOD WHARF B3 GP LIMITED?
- Development of building projects (41100) / Construction
Where is CW WOOD WHARF B3 GP LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CW WOOD WHARF B3 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CW WOOD WHARF B3 GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CW WOOD WHARF B3 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 094681500006 | 1 pages | MR05 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||
All of the property or undertaking has been released from charge 094681500003 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 094681500003 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 094681500001 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 094681500001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 094681500002 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 094681500002 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 094681500004 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 094681500004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094681500005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Mar 03, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Registration of charge 094681500006, created on Mar 20, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Who are the officers of CW WOOD WHARF B3 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 329730560001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 290251760001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| GARWOOD, John Raymond | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 195487970001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272615680001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | United Kingdom | American | Real Estate Executive | 46038780015 | ||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | Accountant | 282577690001 | ||||
| IACOBESCU, George, Sir | Director | 4 Upper Brook Street W1K 6PA London Flat 1 United Kingdom | England | British | Director | 42819220002 | ||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Director | 81468120002 |
Who are the persons with significant control of CW WOOD WHARF B3 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CW WOOD WHARF B3 GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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