Menna Overview
Here’s a quick overview of CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED 👀 — a London based business that started in 2020.
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
- Company statusactive
- Company No12905417
- Age4 years 11 months Incorporated 25 September 2020
- Officers7
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED is an active company incorporated on 25 September 2020 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Appoint Person Secretary Company With Name Date
9 Months Ago on 26 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 19 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 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
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 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
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2021
People
Officers7
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 | |
BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
KHAN, Shoaib Z | director | Sep 1965 | 25 Sept 2020 |
KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
MULLENS, Alastair Hugh | director | Jan 1986 | 11 May 2023 |
WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Brookfield Corporation | 25 Sept 2020 | |
Qatar Investment Authority | 25 Sept 2020 |
Related Companies
To view a related company, use above.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, DAFFERN, Andrew Stewart James are mutual persons.
KHAN, Shoaib Z are mutual persons.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo are mutual persons.
MULLENS, Alastair Hugh, TWEDDLE, Phillip Guy are mutual persons.
MULLENS, Alastair Hugh, IACOBESCU, George, Sir are mutual persons.
MULLENS, Alastair Hugh, IACOBESCU, George, Sir are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
LYONS, Russell James John are mutual persons.
TWEDDLE, Phillip Guy are mutual persons.
TWEDDLE, Phillip Guy are mutual persons.
TWEDDLE, Phillip Guy are mutual persons.
CW NQ D4 PROPERTY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (FC2) OFFICE LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW WOOD WHARF G5 LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CW WOOD WHARF G1 LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
WW RESIDENTIAL FINCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
CWC SPVA LIMITED
BENHAM, Ian John are mutual persons.
CWG (WOOD WHARF FOUR) LIMITED
BENHAM, Ian John are mutual persons.
CW INVESTMENTS (B2) LIMITED
BENHAM, Ian John are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WOOD WHARF STUDENT PROPCO LIMITED
KHAN, Shoaib Z are mutual persons.
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
KHAN, Shoaib Z, DAFFERN, Andrew Stewart James are mutual persons.
WW RESIDENTIAL HOLDINGS LIMITED
KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS E1/2 LIMITED
MULLENS, Alastair Hugh are mutual persons.
VERTUS E1/2 HOLDINGS LIMITED
MULLENS, Alastair Hugh are mutual persons.
VERTUS 10 GEORGE STREET STAFFCO LIMITED
MULLENS, Alastair Hugh, IACOBESCU, George, Sir are mutual persons.
VERTUS A2 LIMITED
MULLENS, Alastair Hugh are mutual persons.
VERTUS A2 HOLDINGS LIMITED
MULLENS, Alastair Hugh are mutual persons.
VERTUS 10 GEORGE STREET LIMITED
MULLENS, Alastair Hugh, IACOBESCU, George, Sir are mutual persons.
BRAEBURN ESTATES (B3) RETAIL LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B4A (GP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (B6/7) T2 LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (HUNGERFORD) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (RETAIL) T1 LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B5 (LP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (B5) T1 LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (AH) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES (B4A) T1 LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B5 (GP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B6/7 (LP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B3 (GP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
BRAEBURN ESTATES B4A (LP) LIMITED
MULLENS, Alastair Hugh are mutual persons.
WOOD WHARF RESIDENTIAL LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CW NQ6 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
WOOD WHARF (GENERAL PARTNER) LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
UPPER BROOK SERVICES LTD
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF ENERGY COMPANY LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
ADMIRALS WAY INVESTMENTS LIMITED
IACOBESCU, George, Sir are mutual persons.
GLENFROME DEVELOPMENTS LIMITED
LYONS, Russell James John are mutual persons.
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.
Menna Overview
Here’s a quick overview of CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED 👀 — a London based business that started in 2020.