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WOOD WHARF E1/2 GP LIMITED

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

This company is commonly known as Wood Wharf E1/2 Gp Limited. The company was founded 8 years ago and was given the registration number 10664615. The firm's registered office is in LONDON. 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:WOOD WHARF E1/2 GP LIMITED
Company Number:10664615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
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, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qatar Investment Authority, Qtel Tower, Westbay, PO BOX 23224 Corniche Road, Qatar,

Director07 December 2017Active
Qatar Investment Authority, Qtel Tower, Westbay, PO BOX 23224 Corniche Road, Qatar,

Director07 December 2017Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA

Director07 June 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Director01 July 2021Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA

Director11 May 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director28 April 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director28 April 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary10 March 2017Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director10 March 2017Active
250, Vesey Street, New York, United States,

Director30 March 2017Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director10 March 2017Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director10 March 2017Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA

Director30 March 2017Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA

Director26 June 2018Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director22 March 2017Active

People with Significant Control

Canary Wharf E1/2 Spv2 Limited
Notified on:10 March 2017
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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