Menna Overview

Here’s a quick overview of WOOD WHARF B2 GP LIMITED 👀 — a Canary Wharf, London based business that started in 2019.

WOOD WHARF B2 GP LIMITED

  • Company statusactive
  • Company No12229332
  • Age5 years 11 months Incorporated 26 September 2019
  • Officers6

Address

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

WOOD WHARF B2 GP LIMITED is an active company incorporated on 26 September 2019 and based in Canary Wharf, London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Accounts With Accounts Type Dormant

3 Months Ago on 21 May 2025

Gazette Filings Brought Up To Date

5 Months Ago on 15 Mar 2025

Gazette Notice Compulsory

5 Months Ago on 04 Mar 2025

Appoint Person Secretary Company With Name Date

7 Months Ago on 20 Jan 2025

Confirmation Statement With No Updates

10 Months Ago on 02 Oct 2024

Change Person Director Company With Change Date

11 Months Ago on 04 Sep 2024

Change Person Secretary Company With Change Date

11 Months Ago on 04 Sep 2024

Change Person Director Company With Change Date

11 Months Ago on 04 Sep 2024

Accounts With Accounts Type Dormant

1 Year Ago on 28 Dec 2023

Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2023

Appoint Person Secretary Company With Name Date

1 Year Ago on 07 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 07 Nov 2023

Termination Secretary Company With Name Termination Date

1 Year Ago on 17 Oct 2023

Confirmation Statement With No Updates

1 Year Ago on 25 Sep 2023

Termination Director Company With Name Termination Date

2 Years Ago on 16 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 24 May 2023

Accounts With Accounts Type Dormant

2 Years Ago on 28 Oct 2022

Confirmation Statement With No Updates

2 Years Ago on 04 Oct 2022

Appoint Person Director Company With Name Date

2 Years Ago on 26 Sep 2022

Confirmation Statement With No Updates

3 Years Ago on 29 Sep 2021

Accounts With Accounts Type Full

4 Years Ago on 12 Aug 2021

Termination Director Company With Name Termination Date

4 Years Ago on 13 Jul 2021

Termination Director Company With Name Termination Date

4 Years Ago on 13 Jul 2021

Appoint Person Director Company With Name Date

4 Years Ago on 13 Jul 2021

Confirmation Statement With Updates

4 Years Ago on 29 Sep 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 10 Jan 2025
TURNER, Jeremy Justinsecretary 01 Nov 2023
CARRE-BISHOP, Daniel Robin Jamesdirector Feb 198201 Nov 2023
KHAN, Shoaib Zdirector Sep 196531 Dec 2019
WORTHINGTON, Rebecca Janedirector Oct 197101 Jul 2021
YOUNG, Lauren Mariko, Ms.director Oct 198826 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aparthotel Cw Limited 18 Dec 2019
Canary Wharf B2 Spv2 Limited 23 Oct 2019
Vertus Ww Properties Limited 26 Sept 2019

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.

WOOD WHARF B2 GP LIMITED - Company Profile (12229332) | Menna