CW WOOD WHARF G1 LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 15232409
  • Last Updated: 01 Mar 2024

Company Profile

CW WOOD WHARF G1 LIMITED was incorporated on Tuesday, October 24, 2023 as a Private Limited Company with registered address in LONDON. CW WOOD WHARF G1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year and 17 days.

Name CW WOOD WHARF G1 LIMITED
Company number 15232409
Company type Private Limited Company
Incorporation date 24 Oct 2023
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
Vertus Ww Properties Limited Canary Wharf, E14 5AB Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cwg (Wood Wharf) Phase 2 Limited Canary Wharf, E14 5AB Dates: Tuesday, October 24, 2023 - Wednesday, January 24, 2024
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 24 July 2025, (255 days left)
Latest accounts Not available
Next confirmation statement due 21 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CW WOOD WHARF G1 LIMITED.

Previous Names

Name Change Date
CW WOOD WHARF G1 LIMITED 24 Oct 2023