CW WOOD WHARF H3 LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10235462
- Last Updated: 01 Mar 2024
Company Profile
CW WOOD WHARF H3 LIMITED was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in LONDON. CW WOOD WHARF H3 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 8 years 4 months and 28 days.
| Name | CW WOOD WHARF H3 LIMITED |
|---|---|
| Company number | 10235462 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Developments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Thursday, June 16, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW WOOD WHARF H3 LIMITED | 16 Jun 2016 |