CW WOOD WHARF J4/5 (JERSEY) LIMITED
Overview
| Company Name | CW WOOD WHARF J4/5 (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037310 |
| External Registration Number | 131373 |
| 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 CW WOOD WHARF J4/5 (JERSEY) LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW WOOD WHARF J4/5 (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW WOOD WHARF C1 (JERSEY) LIMITED | Jun 22, 2020 | Jun 22, 2020 |
What are the latest accounts for CW WOOD WHARF J4/5 (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CW WOOD WHARF J4/5 (JERSEY) 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 Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 131373 |
What are the latest filings for CW WOOD WHARF J4/5 (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Susan Diane Morgan as a secretary on Nov 18, 2024 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on Oct 11, 2023 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Ic Change 12/07/23 | 4 pages | OSCH02 | ||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Jeremy Justin Turner as a secretary on Dec 06, 2021 | 3 pages | OSAP03 | ||
Change of registered name of an overseas company on Dec 06, 2021 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Russell James John Lyons as a director on May 21, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Mrs Katy Jo Kingston as a director on May 06, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Andrew Stewart James Daffern as a director on May 06, 2021 | 3 pages | OSAP01 | ||
Appointment of Rebecca Jane Worthington as a director on May 06, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of John Raymond Garwood as secretary on Jul 17, 2020 | 2 pages | OSTM02 | ||
Appointment of Caroline Elizabeth Hillsdon as a secretary on Jul 17, 2020 | 3 pages | OSAP03 | ||
Appointment at registration for BR022400 - person authorised to accept service, Garwood John Raymond 30th Floor 30 Canada Square London United Kingdome14 5Ab | pages | OS-PAR | ||
Appointment at registration for BR022400 - person authorised to represent, Garwood John Raymond 30th Floor 30 Canada Square London United Kingdome14 5Ab | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 45 pages | OSIN01 | ||
Who are the officers of CW WOOD WHARF J4/5 (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Canada Square E14 5AB Canary Wharf One London | 330434320001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 290530170001 | |||||||
| BENHAM, Ian John | Director | One Canada Square E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| KHAN, Shoaib Z | Director | 30 Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | Chief Executive | 267923210001 | ||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | None | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| GARWOOD, John Raymond | Secretary | 30 Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 271075280001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf EC4 5AB London 30th Floor | 274392310001 | |||||||
| DAFFERN, Andrew Stewart James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Accountant | 339189540001 | ||||
| IACOBESCU, George, Sir | Director | 30 Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Chairman | 42819220002 | ||||
| LYONS, Russell James John | Director | 30 Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Chief Financial Officer | 81468120002 |
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