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CWG (WOOD WHARF GENERAL PARTNER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwg (wood Wharf General Partner) Limited. The company was founded 19 years ago and was given the registration number 05400465. The firm's registered office is in CANARY WHARF. You can find them at 30th Floor, One Canada Square, Canary Wharf, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CWG (WOOD WHARF GENERAL PARTNER) LIMITED
Company Number:05400465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30th Floor, One Canada Square, Canary Wharf, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB

Director31 December 2019Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB

Director06 May 2021Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB

Director06 May 2021Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB

Secretary21 March 2005Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary21 March 2005Active
One Canada Square, Canary Wharf, London, E14 5AB

Director21 March 2005Active
147 Ard Na Mara, Malahide, Ireland,

Director28 October 2010Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH

Director31 March 2005Active
33 Donne Place, Chelsea, London, SW3 2NH

Director31 March 2005Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director30 December 2011Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA

Director21 March 2005Active
30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB

Director30 December 2011Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director21 March 2005Active

People with Significant Control

Cwg (Wood Wharf) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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