Cw Wood Wharf G1 Limited

General information

Name:

Cw Wood Wharf G1 Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 15232409

Incorporation date: 2023-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cw Wood Wharf G1 Limited is established as Private Limited Company, registered in One Canada Square, Canary Wharf, London. It's postal code is E14 5AB. This firm operates since 2023-10-24. Its Companies House Reg No. is 15232409. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate.

The info we gathered detailing the enterprise's executives indicates the existence of four directors: Katy K., Shoaib K., Rebecca W. and Ian B. who joined the team on 2024-01-04, 2023-10-24. To support the directors in their duties, this business has been utilizing the skillset of Jeremy T. as a secretary since 2023.

The companies that control this firm are as follows: Vertus Ww Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AB, London and was registered as a PSC under the registration number 9462652.

Company staff

Katy K.

Role: Director

Appointed: 04 January 2024

Latest update: 24 February 2024

Shoaib K.

Role: Director

Appointed: 24 October 2023

Latest update: 24 February 2024

Rebecca W.

Role: Director

Appointed: 24 October 2023

Latest update: 24 February 2024

Ian B.

Role: Director

Appointed: 24 October 2023

Latest update: 24 February 2024

Jeremy T.

Role: Secretary

Appointed: 24 October 2023

Latest update: 24 February 2024

People with significant control

Vertus Ww Properties Limited
Address: One Canada Square Canary Wharf, London, London, E14 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9462652
Notified on 24 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cwg (Wood Wharf) Phase 2 Limited
Address: One Canada Square Canary Wharf, London, E14 5AB
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11197678
Notified on 24 October 2023
Ceased on 24 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 July 2025
Confirmation statement next due date 06 November 2024

Company filings

Filing category

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Accounts Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wednesday 24th January 2024 (PSC07)
filed on: 24th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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