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CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 06398050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-12
- Age Of Company 2007-10-12 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Cwg (Wood Wharf One) Limited
- Cwg (Wood Wharf One) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
✓
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CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED Company Description
- CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06398050. Its current trading status is "live". It was registered 2007-10-12. It was previously called CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at One Canada Square .
Get CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwg (Wood Wharf General Partner One) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2007-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06398050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06398050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06398050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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miscellaneous (2012-06-18) - MISC
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resolution (2012-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-03) - SH08
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certificate-change-of-name-company (2012-02-02) - CERTNM
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change-of-name-notice (2012-02-02) - CONNOT
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appoint-person-director-company-with-name (2012-01-05) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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resolution (2010-10-14) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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legacy (2009-04-03) - 288b
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legacy (2008-04-15) - 288c
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-03) - 225
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legacy (2007-11-03) - 288b
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legacy (2007-11-03) - 288a
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incorporation-company (2007-10-12) - NEWINC
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memorandum-articles (2007-11-16) - MEM/ARTS
