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WOOD WHARF B2 GP LIMITED

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

This company is commonly known as Wood Wharf B2 Gp Limited. The company was founded 6 years ago and was given the registration number 12229332. The firm's registered office is in CANARY WHARF. You can find them at One Canada Square, , Canary Wharf, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOOD WHARF B2 GP LIMITED
Company Number:12229332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 November 2023Active
One Canada Square, Canary Wharf, United Kingdom, E14 5AB

Director01 November 2023Active
One Canada Square, Canary Wharf, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director26 September 2022Active
One Canada Square, Canary Wharf, E14 5AB

Secretary26 September 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
One Canada Square, Canary Wharf, E14 5AB

Director26 September 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 December 2019Active
One Canada Square, Canary Wharf, E14 5AB

Director26 September 2019Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director12 December 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 December 2019Active

People with Significant Control

Aparthotel Cw Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor Embassy House, Queens Avenue, Bristol, United Kingdom, BS8 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Canary Wharf B2 Spv2 Limited
Notified on:23 October 2019
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vertus Ww Properties Limited
Notified on:26 September 2019
Status:Active
Address:One Canada Square, Canary Wharf, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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