WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378700. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY JO KINGSTON Sep 1975 British Director 2021-12-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-07-01 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR BENJAMIN HAMILTON VICKERS Apr 1966 British Director 2020-03-31 UNTIL 2021-11-16 RESIGNED
MR JOHN MARTIN MULRYAN Jul 1982 Irish Director 2011-08-18 UNTIL 2011-12-30 RESIGNED
STUART CHRISTOPHER MILLS Jul 1967 British Director 2007-09-21 UNTIL 2012-01-18 RESIGNED
MR RAYMOND JOSEPH HARDY Jul 1965 Irish Director 2007-09-21 UNTIL 2009-05-14 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2007-09-21 UNTIL 2020-03-31 RESIGNED
SEAN MULRYAN Sep 1954 Irish Director 2007-09-21 UNTIL 2011-12-30 RESIGNED
MR QUENTIN PATRICK PICKFORD Sep 1961 British Director 2007-09-21 UNTIL 2012-01-18 RESIGNED
MR. MATTHEW GRANT ROBINSON Aug 1970 British Director 2008-11-24 UNTIL 2011-06-30 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2007-09-21 UNTIL 2021-07-01 RESIGNED
TIMOTHY GUY FARROW May 1956 British Director 2007-09-21 UNTIL 2008-12-04 RESIGNED
CORNEL JOHN HOWELLS British Secretary 2007-09-21 UNTIL 2009-05-14 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-09-21 UNTIL 2007-09-21 RESIGNED
MR MARK LAURENCE BENSTED Jan 1958 British Director 2007-09-21 UNTIL 2012-01-18 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2012-01-18 UNTIL 2020-07-17 RESIGNED
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2020-01-29 UNTIL 2020-01-29 RESIGNED
MR BRIAN FAGAN Irish Director 2007-09-21 UNTIL 2011-12-30 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-12-06 UNTIL 2023-09-08 RESIGNED
MR JAMES WILLIAM FROOMBERG Feb 1956 British Director 2007-09-21 UNTIL 2008-07-03 RESIGNED
MR PETER HALPENNY Feb 1963 Irish Director 2011-08-18 UNTIL 2011-12-30 RESIGNED
DR PETER BACON Jan 1953 Irish Director 2007-09-21 UNTIL 2008-03-06 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2007-09-21 UNTIL 2020-01-29 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2020-01-29 UNTIL 2021-12-06 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2007-09-21 UNTIL 2019-12-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-09-21 UNTIL 2007-09-21 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2009-05-14 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwg (Wood Wharf) Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cwg (Wood Wharf General Partner One) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF LEASING (FC4) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WOOD WHARF MANAGEMENT COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
CANARY WHARF FINANCE LEASING (BP1) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CANARY WHARF CONTRACTORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CANARY WHARF INVESTMENTS (FOUR) LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF INVESTMENTS (THREE) LONDON Active FULL 41100 - Development of building projects
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF INVESTMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF ESTATE LIMITED CANARY WHARF Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF (DS2) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (B4) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANADA PLACE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF CONTRACTORS (WF9) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CANARY WHARF HOLDINGS (WF9) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF HOLDINGS (DS5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF CONTRACTORS (DS5) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
CANARY WHARF FINANCE II PLC Active FULL 70100 - Activities of head offices
CANARY WHARF (BP3) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (BP4) T1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (BP4) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

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