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Cwg (wood Wharf) Ut Lp 1a Limited LONDON


Cwg (wood Wharf) Ut Lp 1a started in year 2012 as Private Limited Company with registration number 08319652. The Cwg (wood Wharf) Ut Lp 1a company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB. Since Mon, 7th Jan 2013 Cwg (wood Wharf) Ut Lp 1a Limited is no longer carrying the name Cwg (wf9) Ut Lp One.

At present 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 present 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) Ut Lp 1a Limited Address / Contact

Office Address 30th Floor
Office Address2 One Canada Square Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08319652
Date of Incorporation Wed, 5th Dec 2012
Industry Development of building projects
End of financial Year 31st December
Company age 12 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, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 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

George I.

Position: Director

Appointed: 05 December 2012

Resigned: 01 July 2021

A. A.

Position: Director

Appointed: 05 December 2012

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 05 December 2012

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 05 December 2012

Resigned: 21 May 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Canary Wharf Investments Limited from London, England. This PSC is categorised 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.

Canary Wharf Investments 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 2127410
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

Cwg (wf9) Ut Lp One January 7, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 2nd Jan 2024
filed on: 2nd, January 2024
Free Download (3 pages)

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