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CWG (WOOD WHARF GENERAL PARTNER) LIMITED - 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05400465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor
- One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-21
- Age Of Company 2005-03-21 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Cwg (Wood Wharf) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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CWG (WOOD WHARF GENERAL PARTNER) LIMITED Company Description
- CWG (WOOD WHARF GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05400465. Its current trading status is "live". It was registered 2005-03-21. It was previously called CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 30Th Floor .
Get CWG (WOOD WHARF GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwg (Wood Wharf General Partner) Limited - 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom
- 2005-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-09-17) - AA
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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resolution (2012-02-06) - RESOLUTIONS
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miscellaneous (2012-06-18) - MISC
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capital-name-of-class-of-shares (2012-02-03) - SH08
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accounts-with-accounts-type-full (2012-09-07) - AA
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certificate-change-of-name-company (2012-02-02) - CERTNM
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-of-name-notice (2012-02-02) - CONNOT
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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memorandum-articles (2010-10-14) - MEM/ARTS
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resolution (2010-10-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-20) - RESOLUTIONS
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incorporation-company (2005-03-21) - NEWINC
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-20) - 123
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-26) - 287
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legacy (2005-06-02) - 288a
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legacy (2005-04-11) - 225