EDYN (WOOD WHARF B2) I LIMITED
Overview
| Company Name | EDYN (WOOD WHARF B2) I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037157 |
| External Registration Number | 130259 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EDYN (WOOD WHARF B2) I LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDYN (WOOD WHARF B2) I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
EDYN (WOOD WHARF B2) I LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Law |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 130259 |
What are the latest filings for EDYN (WOOD WHARF B2) I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Stephen James Mccall as a director on Nov 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Daniel Robin James Carre-Bishop as a director on Nov 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Jeremy Justin Turner as a secretary on Nov 01, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on Oct 11, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Ms. Lauren Mariko Young as a director on Sep 26, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Laura Birte Brinkmann as a director on Sep 26, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Rebecca Jane Worthington as a director on Jul 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Laura Birte Brinkmann as a director on Dec 17, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Stephen James Mccall as a director on Dec 17, 2020 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 17/12/20 | 4 pages | OSCH02 | ||
Termination of appointment of John Raymond Garwood as secretary on Jul 17, 2020 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Ic Change 24/07/20 | 4 pages | OSCH02 | ||
Appointment of Caroline Elizabeth Hillsdon as a secretary on Jul 17, 2020 | 3 pages | OSAP03 | ||
Appointment at registration for BR022246 - person authorised to accept service, Garwood John Rraymond Level 30 One Canade Square London United Kingdome14 5Ab | pages | OS-PAR | ||
Appointment at registration for BR022246 - person authorised to represent, Garwood John Raymond Level 30 One Canade Square London United Kingdome14 5Ab | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 47 pages | OSIN01 | ||
Who are the officers of EDYN (WOOD WHARF B2) I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 316166100001 | |||||||
| CARRE-BISHOP, Daniel Robin James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Company Director | 243826420001 | ||||
| KHAN, Shoaib Z | Director | One Canade Square Canary Wharf E14 5AB London Level 30 | United Kingdom | American | Chief Executive | 267913240001 | ||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| YOUNG, Lauren Mariko, Ms. | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | Senior Vice President | 291886340001 | ||||
| GARWOOD, John Raymond | Secretary | One Canade Square Canary Wharf E14 5AB London Level 30 | 267913230001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 274392780001 | |||||||
| BRINKMANN, Laura Birte | Director | One Canada Square E14 5AB Canary Wharf Level 30 London United Kingdom | United Kingdom | German | Company Director | 252192630002 | ||||
| IACOBESCU, George, Sir | Director | One Canade Square Canary Wharf E14 5AB London Level 30 | England | British | Chairman | 42819220002 | ||||
| MCCALL, Stephen James, Mr. | Director | One Canada Square E14 5AB Canary Wharf Level 30 London United Kingdom | England | British | Company Director | 169184310001 |
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