Cwg (wood Wharf General Partner One) Limited. net worth, address, company information. Free

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Cwg (Wood Wharf General Partner One) Limited (number 06398050) is a private limited company established on 2007-10-12. The company is registered at One Canada Square, Canary Wharf, London E14 5AB. Changed on 2012-02-02, the previous name the company utilized was Canary Wharf Ballymore (General Partner One) Limited. Cwg (Wood Wharf General Partner One) Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Cwg (wood Wharf General Partner One) Limited
Number	06398050
Date of Incorporation:	Fri, 12th Oct 2007
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this particular firm, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Cwg (Wood Wharf One) Limited, a corporation which can be found at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwg (Wood Wharf One) Limited

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	6397018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 8, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) On June 16, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AP03) On December 6, 2021 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
(CH01) On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 17, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 17, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP03) On July 17, 2020 - new secretary appointed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(CH01) On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 7, 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 12, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
(CH01) On October 19, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (10 pages)
(CH01) On September 4, 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 12, 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 12, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 12, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (14 pages)
(MISC) Sect 519 filed on: 18th, June 2012 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 6th, February 2012 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 3rd, February 2012 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed canary wharf ballymore (general partner one) LIMITEDcertificate issued on 02/02/12 filed on: 2nd, February 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 30, 2012 to change company name change of name
(AP01) On January 10, 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 5, 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 4, 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 4, 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 12, 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
(AP01) On January 28, 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2010 \| resolution	Free Download (19 pages)
(AR01) Annual return made up to October 12, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
(CH03) On October 23, 2009 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to October 12, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, September 2009 \| accounts	Free Download (14 pages)
(288b) On April 3, 2009 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 15th, April 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (9 pages)
(288a) On November 3, 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288b) On November 3, 2007 Director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288b) On November 3, 2007 Secretary resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (9 pages)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (9 pages)
(288b) On November 3, 2007 Director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288b) On November 3, 2007 Secretary resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (9 pages)
(288a) On November 3, 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2007 \| incorporation	Free Download (18 pages)

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