CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No11206651
- Age7 years 5 months Incorporated 14 February 2018
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED is an active company incorporated on 14 February 2018 and based in London, United Kingdom. The company was registered 7 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
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 26 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 20 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
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 17 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
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 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 | 19 Mar 2024 | |
| Cwg (Wood Wharf) Phase 2 Limited | 14 Feb 2018 |
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