CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No13831388
- Age3 years 6 months Incorporated 6 January 2022
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED is an active company incorporated on 6 January 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Jan 2022
Incorporation Company
3 Years Ago on 06 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
TURNER, Jeremy Justin | secretary | 06 Jan 2022 | |
BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
KHAN, Shoaib Z | director | Sep 1965 | 06 Jan 2022 |
KINGSTON, Katy Jo | director | Sep 1975 | 06 Jan 2022 |
WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 Jan 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ww Residential Devco Holdco Limited | 06 Sept 2023 | |
Cwg (Wood Wharf) Holdings Limited | 06 Jan 2022 |
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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, 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.
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z, DAFFERN, Andrew Stewart James are mutual persons.
KINGSTON, Katy Jo are mutual persons.
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KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
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DAFFERN, Andrew Stewart James are mutual persons.
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