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
- Age6 years 10 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 7 years ago.
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- 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
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts Amended With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years 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
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 10 Jan 2025 | |
| TURNER, Jeremy Justin | secretary | 01 Nov 2023 | |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| THOMANN, Alastair Bernhard | director | Aug 1972 | 30 Sept 2025 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 01 Jul 2021 |
| YOUNG, Lauren Mariko, Ms. | director | Oct 1988 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aparthotel Cw Limited | 18 Dec 2019 | |
| Canary Wharf B2 Spv2 Limited | 23 Oct 2019 | |
| Vertus Ww Properties Limited | 26 Sept 2019 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD WHARF B2 GP LIMITED 👀 — a Canary Wharf, London based business that started in 2019.