CW WOOD WHARF G1 LIMITED
Overview
| Company Name | CW WOOD WHARF G1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15232409 |
| 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 WOOD WHARF G1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CW WOOD WHARF G1 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 G1 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 WOOD WHARF G1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for CW WOOD WHARF G1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Vertus Ww Properties Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 152324090001, created on Apr 24, 2024 | 68 pages | MR01 | ||||||||||
Notification of Vertus Ww Properties Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Katy Jo Kingston as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CW WOOD WHARF G1 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 | 329726800001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 315069800001 | |||||||
| 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 | |||||
| TURNER, Jeremy Justin | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577550001 | |||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577540001 |
Who are the persons with significant control of CW WOOD WHARF G1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertus Ww Properties Limited | Jan 24, 2024 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cwg (Wood Wharf) Phase 2 Limited | Oct 24, 2023 | Canary Wharf E14 5AB London One Canada Square | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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