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Nom

Wood Wharf Residential GP Limited
Adresse
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14128497 Show on Companies House
Accountsfull

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vertus Ww Properties Limited Status: Active Notified: 24/05/2022 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 24/05/2022 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 11/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Vertus E3/4 Staffco Limited Status: Ceased Notified: 13/07/2022 Ceased: 12/07/2023 Companies House Number: 14232095 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 Vertus J1-J3 Staffco Limited Status: Ceased Notified: 13/07/2022 Ceased: 12/07/2023 Companies House Number: 14232483 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 WW Residential Devco Holdco Limited Status: Ceased Notified: 01/07/2022 Ceased: 12/07/2023 Companies House Number: 14209752 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 WW Residential Finco Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14985267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •