WOOD WHARF PROPERTY HOLDINGS LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 05616851
- Last Updated: 01 Mar 2024
Company Profile
WOOD WHARF PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, November 9, 2005 as a Private Limited Company with registered address in LONDON. WOOD WHARF PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 1 day.
| Name | WOOD WHARF PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05616851 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwg (Wood Wharf) Holdings Limited One Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cwg (Wood Wharf General Partner) Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD WHARF PROPERTY HOLDINGS LIMITED | 09 Nov 2005 |