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 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
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)
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 |