Menna Overview
Here’s a quick overview of WOOD WHARF PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2005.
WOOD WHARF PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05616851
- Age20 years 8 months Incorporated 9 November 2005
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
WOOD WHARF PROPERTY HOLDINGS LIMITED is an active company incorporated on 9 November 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 24 Nov 2025
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 01 Oct 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf General Partner) Limited | 06 Apr 2016 | |
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD WHARF PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2005.