Menna Overview
Here’s a quick overview of CWG (WOOD WHARF) PHASE 2 LIMITED 👀 — a London based business that started in 2018.
CWG (WOOD WHARF) PHASE 2 LIMITED
- Company statusactive
- Company No11197678
- Age8 years 5 months Incorporated 9 February 2018
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CWG (WOOD WHARF) PHASE 2 LIMITED is an active company incorporated on 9 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Termination Director Company With Name Termination Date
6 Months Ago on 17 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 17 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 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
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 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 14 May 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 |
| TURNER, Jeremy Justin | director | Sep 1968 | 31 Dec 2025 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Developments Limited | 09 Feb 2018 |
Related Companies
To view a related company, use above.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James 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, KINGSTON, Katy Jo are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
KINGSTON, Katy Jo are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
CANARY WHARF GROUP PLC
BENHAM, Ian John are mutual persons.
CANARY WHARF PROPERTIES (BP4) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo are mutual persons.
CANARY WHARF RETAIL LIMITED
TURNER, Jeremy Justin are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir, KINGSTON, Katy Jo are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir, KINGSTON, Katy Jo are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir, KINGSTON, Katy Jo are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir, KINGSTON, Katy Jo are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir, KINGSTON, Katy Jo are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
WW RESIDENTIAL HOLDINGS LIMITED
KINGSTON, Katy Jo are mutual persons.
CW WOOD WHARF F1 (JERSEY) LIMITED
KINGSTON, Katy Jo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CWG (WOOD WHARF) PHASE 2 LIMITED 👀 — a London based business that started in 2018.