Cw Wood Wharf D1/d2 Development Company started in year 2015 as Private Limited Company with registration number 09462973. The Cw Wood Wharf D1/d2 Development Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.
Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | One Canada Square |
Office Address2 | Canary Wharf |
Town | London |
Post code | E14 5AB |
Country of origin | United Kingdom |
Registration Number | 09462973 |
Date of Incorporation | Fri, 27th Feb 2015 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
Last confirmation statement dated | Mon, 27th Feb 2023 |
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cwg (Wood Wharf) Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cwg (Wood Wharf) Holdings Limited
One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House, London |
Registration number | 5400390 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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