WOOD WHARF PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOD WHARF PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD WHARF PROPERTY HOLDINGS LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616851. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD WHARF PROPERTY HOLDINGS LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616851. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD WHARF PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
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 JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
MR ANTHONY JAMES SIDNEY JORDAN | Oct 1949 | British | Director | 2006-02-06 UNTIL 2020-03-31 | RESIGNED |
HK REGISTRARS LIMITED | Corporate Director | 2005-11-09 UNTIL 2006-02-06 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
JOHN RAYMOND GARWOOD | British | Secretary | 2012-01-18 UNTIL 2020-07-17 | RESIGNED | |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
CORNEL JOHN HOWELLS | British | Secretary | 2006-02-06 UNTIL 2009-05-14 | RESIGNED | |
MR JAMES WILLIAM FROOMBERG | Feb 1956 | British | Director | 2006-02-06 UNTIL 2008-07-03 | RESIGNED |
MR BENJAMIN HAMILTON VICKERS | Apr 1966 | British | Director | 2020-03-31 UNTIL 2021-11-16 | RESIGNED |
MR. MATTHEW GRANT ROBINSON | Aug 1970 | British | Director | 2009-03-12 UNTIL 2011-06-30 | RESIGNED |
MR QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2006-02-06 UNTIL 2012-01-18 | RESIGNED |
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2011-08-18 UNTIL 2011-12-31 | RESIGNED |
STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2006-02-06 UNTIL 2012-01-18 | RESIGNED |
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2012-01-18 UNTIL 2021-05-21 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2006-02-06 UNTIL 2021-07-01 | RESIGNED |
MR PETER HALPENNY | Feb 1963 | Irish | Director | 2011-08-18 UNTIL 2011-12-31 | RESIGNED |
MR BRIAN FAGAN | Irish | Director | 2006-02-06 UNTIL 2011-12-30 | RESIGNED | |
TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-02-06 UNTIL 2008-12-04 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
MR MARK LAURENCE BENSTED | Jan 1958 | British | Director | 2006-02-06 UNTIL 2012-01-18 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2012-01-18 UNTIL 2019-12-31 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2009-05-14 UNTIL 2012-01-18 | RESIGNED | ||
HK NOMINEES LTD | Corporate Secretary | 2005-11-09 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwg (Wood Wharf General Partner) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cwg (Wood Wharf) Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |