CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC041404
    External Registration Number117898
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH) located?

    Registered Office Address
    47 Esplanade
    JE1 0BD St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)?

    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH) is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityFinance Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number117898

    What are the latest filings for CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR026522 and overseas company FC041404 on Mar 20, 2025

    2 pagesOSDS01

    Appointment of Susan Diane Morgan as a secretary on Nov 19, 2024

    3 pagesOSAP03

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    3 pagesAA01

    Appointment at registration for BR026522 - person authorised to represent, Turner Jeremy Justin One Canada Square London United Kingdom E14 5AB

    pagesOS-PAR

    Appointment at registration for BR026522 - person authorised to accept service, Turner Jeremy Justin One Canada Square London United Kingdom E14 5AB

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    50 pagesOSIN01

    Who are the officers of CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    Secretary
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    332223370001
    TURNER, Jeremy Justin
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Secretary
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    320673080001
    BENHAM, Ian John
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United KingdomBritishCompany Director297960170001
    KHAN, Shoaib Z
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United KingdomBritishCompany Director263142510004
    KINGSTON, Katy Jo
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United KingdomBritishCompany Director282577540001
    WORTHINGTON, Rebecca Jane
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United KingdomBritishCompany Director282577550001

    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