Cw Wood Wharf D3/d4 Limited is a private limited company registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Incorporated on 2018-02-14, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ian B., appointed on 16 June 2023. Director Rebecca W., appointed on 06 May 2021. Director Katy K., appointed on 06 May 2021.
As far as secretaries are concerned, we can name: Jeremy T., appointed on 06 December 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-15 and the due date for the following filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30th Floor One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11206575 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 31 December 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Cwg (Wood Wharf) Phase 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cwg (Wood Wharf) Phase 2 Limited
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11197678 |
| Notified on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 |
accounts | Free Download (17 pages) |
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