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Wood Wharf E1/2 Gp Limited LONDON

Founded in 2017, Wood Wharf E1/2 Gp, classified under reg no. 10664615 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 8 directors, namely Katy K., Theodor B. and Alastair M. and others. Of them, Alanoud A., Fahad A. have been with the company the longest, being appointed on 7 December 2017 and Katy K. has been with the company for the least time - from 1 July 2021. 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.

Wood Wharf E1/2 Gp Limited Address / Contact

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

Company Information / Profile

Registration Number 10664615
Date of Incorporation Fri, 10th Mar 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Katy K.

Position: Director

Appointed: 01 July 2021

Theodor B.

Position: Director

Appointed: 07 June 2021

Alastair M.

Position: Director

Appointed: 28 April 2021

Rebecca W.

Position: Director

Appointed: 28 April 2021

Rose M.

Position: Director

Appointed: 11 May 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

Alanoud A.

Position: Director

Appointed: 07 December 2017

Fahad A.

Position: Director

Appointed: 07 December 2017

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Zachary V.

Position: Director

Appointed: 26 June 2018

Resigned: 07 June 2021

Kevin M.

Position: Director

Appointed: 30 March 2017

Resigned: 11 May 2020

Benjamin B.

Position: Director

Appointed: 30 March 2017

Resigned: 26 June 2018

Camille W.

Position: Director

Appointed: 22 March 2017

Resigned: 28 April 2021

John G.

Position: Secretary

Appointed: 10 March 2017

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 10 March 2017

Resigned: 28 April 2021

A. A.

Position: Director

Appointed: 10 March 2017

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 10 March 2017

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Canary Wharf E1/2 Spv2 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Canary Wharf E1/2 Spv2 Limited

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 10660483
Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 7th December 2017 director's details were changed
filed on: 19th, March 2024 		Free Download (2 pages)

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