Cwg (wood Wharf General Partner One) Limited in Canary Wharf LONDON - E14 5AB

You are here: bizstats.co.uk > a-z index > C list > CW list

Cwg (wood Wharf General Partner One) Limited LONDON

Founded in 2007, Cwg (wood Wharf General Partner One), classified under reg no. 06398050 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 2, 2012 Cwg (wood Wharf General Partner One) Limited is no longer carrying the name Canary Wharf Ballymore (general Partner One).

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cwg (wood Wharf General Partner One) 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	06398050
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 (153 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 that own or have control over the company consists of 1 name. As BizStats researched, there is Cwg (Wood Wharf One) Limited from London, England. 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 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 (general Partner One)	February 2, 2012

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on October 11, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on October 11, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	On June 16, 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AP03	On December 6, 2021 - new secretary appointed filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: July 1, 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 17, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: July 17, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP03	On July 17, 2020 - new secretary appointed filed on: 30th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 3rd, July 2020	officers	Free Download (1 page)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2020 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
CH01	On October 19, 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (10 pages)
CH01	On September 4, 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (14 pages)
MISC	Sect 519 filed on: 18th, June 2012	miscellaneous	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 6th, February 2012	resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2012	capital	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed canary wharf ballymore (general partner one) LIMITEDcertificate issued on 02/02/12 filed on: 2nd, February 2012	change of name	Free Download (2 pages)
RES15	Resolution on January 30, 2012 to change company name	change of name
AP01	On January 10, 2012 new director was appointed. filed on: 10th, January 2012	officers	Free Download (3 pages)
AP01	On January 5, 2012 new director was appointed. filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AP01	On January 28, 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2010	resolution	Free Download (19 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (3 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009	accounts	Free Download (14 pages)
288b	On April 3, 2009 Appointment terminated director filed on: 3rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2007	resolution	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (9 pages)
288a	On November 3, 2007 New secretary appointed filed on: 3rd, November 2007	officers	Free Download (2 pages)
288b	On November 3, 2007 Director resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (3 pages)
288b	On November 3, 2007 Secretary resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (9 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (9 pages)
288b	On November 3, 2007 Director resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (3 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (3 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (3 pages)
288b	On November 3, 2007 Secretary resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (9 pages)
288a	On November 3, 2007 New secretary appointed filed on: 3rd, November 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.