Menna Overview
Here’s a quick overview of WOOD WHARF E1/2 GP LIMITED 👀 — a London based business that started in 2017.
WOOD WHARF E1/2 GP LIMITED
- Company statusactive
- Company No10664615
- Age9 years 4 months Incorporated 10 March 2017
- Officers10
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
WOOD WHARF E1/2 GP LIMITED is an active company incorporated on 10 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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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
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 27 Jan 2025 | |
| TURNER, Jeremy Justin | secretary | 27 Jan 2025 | |
| AL-DARWISH, Fahad Abdulla M M | director | Aug 1992 | 07 Dec 2017 |
| AL-THANI, Alanoud Abdulla S A | director | Sep 1989 | 07 Dec 2017 |
| BERKLAYD, Theodor | director | Dec 1986 | 07 Jun 2021 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 01 Jul 2021 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 11 May 2020 |
| MULLENS, Alastair Hugh | director | Jan 1986 | 28 Apr 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf E1/2 Spv2 Limited | 10 Mar 2017 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD WHARF E1/2 GP LIMITED 👀 — a London based business that started in 2017.