CW WOOD WHARF D1/D2 PROPCO LIMITED
Overview
| Company Name | CW WOOD WHARF D1/D2 PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15252370 |
| 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 D1/D2 PROPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CW WOOD WHARF D1/D2 PROPCO 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 D1/D2 PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Nov 01, 2025 |
What is the status of the latest confirmation statement for CW WOOD WHARF D1/D2 PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for CW WOOD WHARF D1/D2 PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 152523700001, created on Mar 20, 2024 | 61 pages | MR01 | ||||||||||
Change of details for Cw Wood Wharf Water Street Holdings Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Katy Jo Kingston as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CW WOOD WHARF D1/D2 PROPCO 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 | 329727870001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 315398080001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Director | 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 United Kingdom | United Kingdom | British | Director | 282577550001 |
Who are the persons with significant control of CW WOOD WHARF D1/D2 PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cw Wood Wharf Water Street Holdings Limited | Nov 01, 2023 | Canary Wharf E14 5AB London One Canada Square United Kingdom | 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