WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06378700
- Last Updated: 01 Mar 2024
Company Profile
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in LONDON. WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 1 month and 19 days.
| Name | WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED |
|---|---|
| Company number | 06378700 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| 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 General Partner One) Limited One Canada Square, 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) Holdings 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 | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | 21 Sep 2007 |