CW B3 WOOD WHARF LIMITED
Overview
| Company Name | CW B3 WOOD WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12733831 |
| 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 CW B3 WOOD WHARF LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CW B3 WOOD WHARF 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 B3 WOOD WHARF 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 CW B3 WOOD WHARF LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CW B3 WOOD WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr Stuart William Fyfe on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian John Benham on Mar 14, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Mar 14, 2024 | 1 pages | CH03 | ||
Change of details for Brookfield Corporation as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Change of details for Brookfield Corporation as a person with significant control on Jul 10, 2020 | 2 pages | PSC05 | ||
Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Stuart William Fyfe on Jul 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart William Fyfe as a director on May 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Rebecca Jane Worthington as a director on May 06, 2021 | 2 pages | AP01 | ||
Who are the officers of CW B3 WOOD WHARF 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 | 329735040001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 290251580001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 297960170001 | |||||
| FYFE, Stuart William | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 281804810001 | |||||
| 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 | |||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 271814200001 | |||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square 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 | England | British | 81468120002 |
Who are the persons with significant control of CW B3 WOOD WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qatar Investment Authority | Jul 10, 2020 | Diplomatic Area Street PO BOX 23224 Doha Ooredoo Tower Qatar | No | ||||||||||
| |||||||||||||
Natures of Control
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| Brookfield Corporation | Jul 10, 2020 | 181 Bay Street Suite 100 M5J 2T3 Toronto Brookfield Place Ontario Canada | No | ||||||||||
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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