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Nom

CWG (Wood Wharf) Holdings Limited
Adresse
30th Floor
One Canada Square
Canary Wharf
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05400390 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Canary Wharf Developments Limited Status: Active Notified: 28/02/2018 Companies House Number: 06199021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 02798284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John One Canada Square, Canary Wharf, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z One Canada Square, Canary Wharf, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Katy Jo One Canada Square, Canary Wharf, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Susan Diane One Canada Square, Canary Wharf Status: Active Notified: 18/11/2024 Role: Secretary
    Turner, Jeremy Justin One Canada Square, Canary Wharf Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane One Canada Square, Canary Wharf Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir 4 Upper Brook Street, London Status: Ceased Notified: 21/03/2005 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London Status: Ceased Notified: 21/03/2005 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag CW Wood Wharf H1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09442115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf H3 Development Company Limited Status: Active Notified: 20/11/2017 Companies House Number: 11071989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf L1 Development Company Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CW Wood Wharf Water Street Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wood Wharf Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09442291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CW ONE Park Drive Residential Limited Status: Ceased Notified: 16/03/2017 Ceased: 27/01/2021 Companies House Number: 10675070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf E3/4 Development Company Limited Status: Ceased Notified: 06/01/2022 Ceased: 06/09/2023 Companies House Number: 13831404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf F2 Development Company Limited Status: Ceased Notified: 06/01/2022 Ceased: 06/09/2023 Companies House Number: 13831411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf J1-J3 Development Company Limited Status: Ceased Notified: 06/01/2022 Ceased: 06/09/2023 Companies House Number: 13831398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf J4/J5 Development Company Limited Status: Ceased Notified: 06/01/2022 Ceased: 06/09/2023 Companies House Number: 13831388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •