WOOD WHARF B2 GP LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
WOOD WHARF B2 GP LIMITED is a Private Limited Company from CANARY WHARF UNITED KINGDOM and has the status: Active.
WOOD WHARF B2 GP LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12229332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD WHARF B2 GP LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12229332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD WHARF B2 GP 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
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-07-01 | CURRENT |
| MR STEPHEN MCCALL | Sep 1972 | British | Director | 2019-12-18 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| LAURA BIRTE BRINKMANN | Apr 1987 | German | Director | 2019-12-18 | CURRENT |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 | CURRENT | ||
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-12 UNTIL 2021-07-01 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2019-09-26 UNTIL 2021-07-01 | RESIGNED |
| A. PETER ANDERSON II | Sep 1953 | American | Director | 2019-09-26 UNTIL 2019-12-31 | RESIGNED |
| JOHN RAYMOND GARWOOD | Secretary | 2019-09-26 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aparthotel Cw Limited | 2019-12-18 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Canary Wharf B2 Spv2 Limited | 2019-10-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vertus Ww Properties Limited | 2019-09-26 - 2019-10-23 | Canary Wharf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |