Cw Wood Wharf E3/4 Development Company Limited (Companies House Registration Number 13831404) is a private limited company established on 2022-01-06 in United Kingdom. The business is registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Cw Wood Wharf E3/4 Development Company Limited is operating under SIC code: 41100 - "development of building projects".
Company details
| Name | Cw Wood Wharf E3/4 Development Company Limited |
| Number | 13831404 |
| Date of Incorporation: | Thursday 6th January 2022 |
| End of financial year: | 31 December |
| Address: | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
| SIC code: |
41100 - Development of building projects |
Moving on to the 4 directors that can be found in this firm, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 January 2022), Shoaib K. (appointed on 06 January 2022). 1 secretary is also there: Jeremy T. (appointed on 06 January 2022). The official register reports 2 persons of significant control, namely: Ww Residential Devco Holdco Limited is located at Canada Square, E14 5AB Canary Wharf, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cwg (Wood Wharf) Holdings Limited is located at One Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14209752 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
| Legal authority | United Kingdom |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05400390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, January 2024 | accounts |
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(22 pages)
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