Menna Overview

Here’s a quick overview of CW B3 WOOD WHARF LIMITED 👀 — a London based business that started in 2020.

CW B3 WOOD WHARF LIMITED

  • Company statusactive
  • Company No12733831
  • Age6 years Incorporated 10 July 2020
  • Officers7

Address

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

CW B3 WOOD WHARF LIMITED is an active company incorporated on 10 July 2020 and based in 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)

    55100 Hotels and similar accommodation, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 11 Jul 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Mar 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 15 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 15 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 06 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Mar 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Jun 2023

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Change Person Director Company With Change Date

4 Years Ago on 27 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Apr 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 06 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jun 2021

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 01 Nov 2024
TURNER, Jeremy Justinsecretary 06 Dec 2021
BENHAM, Ian Johndirector Dec 197816 Jun 2023
FYFE, Stuart Williamdirector Mar 197211 May 2022
KHAN, Shoaib Zdirector Sep 196510 Jul 2020
KINGSTON, Katy Jodirector Sep 197506 May 2021
WORTHINGTON, Rebecca Janedirector Oct 197106 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Qatar Investment Authority 10 Jul 2020
Brookfield Corporation 10 Jul 2020

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.