CWG (WOOD WHARF THREE) LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

CWG (WOOD WHARF THREE) LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CWG (WOOD WHARF THREE) LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400447. The accounts status is FULL and accounts are next due on 30/09/2024.

CWG (WOOD WHARF THREE) LIMITED - CANARY WHARF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30TH FLOOR
CANARY WHARF
LONDON
E14 5AB

This Company Originates in : United Kingdom
Previous trading names include:
CANARY WHARF BALLYMORE LIMITED (until 02/02/2012)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2005-03-21 UNTIL 2005-03-21 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-03-21 UNTIL 2005-03-21 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2005-03-21 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2011-12-30 UNTIL 2021-05-21 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2005-03-21 UNTIL 2021-07-01 RESIGNED
JOHN RAYMOND GARWOOD British Director 2011-12-30 UNTIL 2020-07-17 RESIGNED
TIMOTHY GUY FARROW May 1956 British Director 2005-03-31 UNTIL 2008-11-11 RESIGNED
MR BRIAN FAGAN Irish Director 2005-03-31 UNTIL 2011-12-30 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2005-03-21 UNTIL 2019-12-31 RESIGNED
DAVID BROPHY Mar 1960 Irish Director 2010-10-28 UNTIL 2011-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwg (Wood Wharf) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD WHARF MANAGEMENT COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
WOOD WHARF PROPERTY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES (B3) RETAIL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B3) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B3) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES B4A (LP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (AH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B4A) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4A) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B5) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B5) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4B) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4B) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B6/7) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AALAMAR ARASAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
CW WOOD WHARF G1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF G5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EASTORY HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
CW WOOD WHARF WATER STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARAN KUZHUMAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
CANARY WHARF (FC2) OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF B3 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CW WOOD WHARF D1/D2 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGILAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate