Menna Overview

Here’s a quick overview of CW WOOD WHARF WATER STREET HOLDINGS LIMITED 👀 — a London based business that started in 2023.

CW WOOD WHARF WATER STREET HOLDINGS LIMITED

  • Company statusactive
  • Company No15240296
  • Age2 years 9 months Incorporated 27 October 2023
  • Officers6

Address

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

CW WOOD WHARF WATER STREET HOLDINGS LIMITED is an active company incorporated on 27 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 07 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 31 Dec 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 25 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 29 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 09 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Jan 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 27 Oct 2023

enterprise
Incorporation Company

2 Years Ago on 27 Oct 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 01 Nov 2024
TURNER, Jeremy Justinsecretary 27 Oct 2023
BENHAM, Ian Johndirector Dec 197827 Oct 2023
KHAN, Shoaib Zdirector Sep 196527 Oct 2023
KINGSTON, Katy Jodirector Sep 197504 Jan 2024
WORTHINGTON, Rebecca Janedirector Oct 197127 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cwg (Wood Wharf) Holdings Limited 27 Oct 2023

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