WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
- Company statusactive
- Company No06378700
- Age17 years 10 months Incorporated 21 September 2007
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED is an active company incorporated on 21 September 2007 and based in London. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Cessation Of A Person With Significant Control
5 Months Ago on 27 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 11 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 19 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 19 Nov 2024 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 Dec 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf General Partner One) Limited | 06 Apr 2016 | |
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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FAGAN, Brian are mutual persons.
FAGAN, Brian, MULRYAN, Sean Martin are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy, HARDY, Raymond Joseph are mutual persons.
FARROW, Timothy Guy are mutual persons.
FARROW, Timothy Guy, HARDY, Raymond Joseph are mutual persons.
FARROW, Timothy Guy, HARDY, Raymond Joseph are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
FROOMBERG, James William are mutual persons.
HALPENNY, Peter are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph, MULRYAN, Sean Martin are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
HARDY, Raymond Joseph are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
MILLS, Stuart Christopher are mutual persons.
MILLS, Stuart Christopher are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher are mutual persons.
MILLS, Stuart Christopher, PICKFORD, Quentin Patrick are mutual persons.
MILLS, Stuart Christopher are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, ROBINSON, Matthew Grant are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
ROBINSON, Matthew Grant are mutual persons.
ROBINSON, Matthew Grant are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
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