Cw Wood Wharf G5 Development Company 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.
Switching the focus to secretaries, we can mention: Jeremy T., appointed on 06 December 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House database there was a name change on 2023-10-27 and their previous name was Cw Wood Wharf G5/G6 Limited.
The last confirmation statement was filed on 2023-02-13 and the date for the next filing is 2024-02-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due 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 | 11206651 |
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 (139 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Last confirmation statement dated | Mon, 13th Feb 2023 |
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Cwg (Wood Wharf) Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Cwg (Wood Wharf) Phase 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cwg (Wood Wharf) Holdings Limited
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 5400390 |
Notified on | 19 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Ceased on | 19 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cw Wood Wharf G5/g6 | October 27, 2023 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed cw wood wharf G5/G6 LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023 |
change of name | Free Download (3 pages) |
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