Menna Overview
Here’s a quick overview of CW WOOD WHARF B2 LIMITED 👀 — a London based business that started in 2019.
CW WOOD WHARF B2 LIMITED
- Company statusactive
- Company No11758213
- Age7 years 6 months Incorporated 9 January 2019
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW WOOD WHARF B2 LIMITED is an active company incorporated on 9 January 2019 and based in London, United Kingdom. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 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
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 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 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qatar Investment Authority | 09 Jan 2019 | |
| Brookfield Corporation | 09 Jan 2019 |
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Sign UpMenna Overview
Here’s a quick overview of CW WOOD WHARF B2 LIMITED 👀 — a London based business that started in 2019.