Menna Overview
Here’s a quick overview of WOOD WHARF ESTATE MANAGEMENT LIMITED 👀 — a London based business that started in 2015.
WOOD WHARF ESTATE MANAGEMENT LIMITED
- Company statusactive
- Company No09442291
- Age11 years 5 months Incorporated 16 February 2015
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
WOOD WHARF ESTATE MANAGEMENT LIMITED is an active company incorporated on 16 February 2015 and based in London, United Kingdom. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
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) Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD WHARF ESTATE MANAGEMENT LIMITED 👀 — a London based business that started in 2015.