CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- Company statusactive
- Company No06398050
- Age17 years 9 months Incorporated 12 October 2007
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED is an active company incorporated on 12 October 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
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 Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 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
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf One) Limited | 06 Apr 2016 |
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