WOOD WHARF RETAIL LIMITED
Overview
| Company Name | WOOD WHARF RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11031705 |
| 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 RETAIL LIMITED?
- Development of building projects (41100) / Construction
Where is WOOD WHARF RETAIL LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD WHARF RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW WATER SQUARE LIMITED | Oct 25, 2017 | Oct 25, 2017 |
What are the latest accounts for WOOD WHARF RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for WOOD WHARF RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Cessation of Canary Wharf Investments Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Canary Wharf Retail Finance Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed cw water square LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell James John Lyons as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Stewart James Daffern as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WOOD WHARF RETAIL 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 | 328286350001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 315369370001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577540001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 239411780001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272510320001 | |||||||
| ANDERSON II, A. Peter | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | American | 224680330001 | |||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 81468120002 |
Who are the persons with significant control of WOOD WHARF RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Retail Finance Limited | Oct 25, 2024 | One Canada Square E14 5AB London 30th Floor England | No | ||||||||||
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Natures of Control
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| Canary Wharf Investments Limited | Oct 25, 2017 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes | ||||||||||
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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