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Wood Wharf (No.1A General Partner) Limited (Companies House Registration Number 06378694) is a private limited company founded on 2007-09-21. This company is situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Wood Wharf (No.1A General Partner) Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Wood Wharf (no.1a General Partner) Limited
Number 06378694
Date of Incorporation: 21st September 2007
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 the enterprise, we can name: Ian B. (appointed on 16 June 2023), Katy K. (appointment date: 06 December 2021), Rebecca W. (appointed on 01 July 2021). The official register indexes 2 persons of significant control, namely: Cwg (Wood Wharf General Partner One) Limited can be reached at One Canada Square, E14 5AB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cwg (Wood Wharf) Holdings Limited can be reached at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cwg (Wood Wharf General Partner One) Limited
6 April 2016
Address 30th Floor One Canada Square, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06398050
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cwg (Wood Wharf) Holdings 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 5400390
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Secretary appointment termination on 2023-10-11
filed on: 17th, October 2023 | officers 		Free Download (1 page)

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