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Cwg (wood Wharf Four) Limited LONDON


Cwg (wood Wharf Four) started in year 2007 as Private Limited Company with registration number 06398012. The Cwg (wood Wharf Four) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since 2nd February 2012 Cwg (wood Wharf Four) Limited is no longer carrying the name Canary Wharf Ballymore (one).

At the moment 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. At the moment 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.

Cwg (wood Wharf Four) Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06398012
Date of Incorporation Fri, 12th Oct 2007
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Russell L.

Position: Director

Appointed: 30 December 2011

Resigned: 21 May 2021

John G.

Position: Director

Appointed: 30 December 2011

Resigned: 17 July 2020

David B.

Position: Director

Appointed: 28 October 2010

Resigned: 30 December 2011

Brian F.

Position: Director

Appointed: 12 October 2007

Resigned: 30 December 2011

John G.

Position: Secretary

Appointed: 12 October 2007

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 12 October 2007

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 12 October 2007

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 12 October 2007

Resigned: 12 October 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2007

Resigned: 12 October 2007

Timothy F.

Position: Director

Appointed: 12 October 2007

Resigned: 11 November 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Cwg (Wood Wharf One) Limited from London, England. The abovementioned PSC is classified 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 One) 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 6397018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canary Wharf Ballymore (one) February 2, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Secretary's appointment terminated on 11th October 2023
filed on: 12th, October 2023
Free Download (1 page)

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