Cw Wood Wharf G5 Limited

General information

Name:

Cw Wood Wharf G5 Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 15232816

Incorporation date: 2023-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 marks the beginning of Cw Wood Wharf G5 Limited, the firm which is located at One Canada Square, Canary Wharf, London. This means it's been one year Cw Wood Wharf G5 has been on the local market, as it was established on 2023-10-24. The company's Companies House Registration Number is 15232816 and the zip code is E14 5AB. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate.

When it comes to this specific company, a variety of director's assignments up till now have been fulfilled by Katy K., Shoaib K., Rebecca W. and Ian B.. Out of these four managers, Shoaib K. has supervised company the longest, having been a vital addition to directors' team for one year. In order to support the directors in their duties, the company has been utilizing the skills of Jeremy T. as a secretary since 2023.

Company staff

Katy K.

Role: Director

Appointed: 04 January 2024

Latest update: 23 March 2024

Shoaib K.

Role: Director

Appointed: 24 October 2023

Latest update: 23 March 2024

Rebecca W.

Role: Director

Appointed: 24 October 2023

Latest update: 23 March 2024

Ian B.

Role: Director

Appointed: 24 October 2023

Latest update: 23 March 2024

Jeremy T.

Role: Secretary

Appointed: 24 October 2023

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 9462652.

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 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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