WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442294. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 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

ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MR PETER ANDRERSON II Sep 1953 American Director 2015-02-16 UNTIL 2019-12-31 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
MR JOHN RAYMOND GARWOOD Secretary 2015-02-16 UNTIL 2020-07-17 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2015-02-16 UNTIL 2021-07-01 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2015-02-16 UNTIL 2021-05-21 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF (DS6) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (DS6) T1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CANARY WHARF (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (DS2) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (B4) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (CAR PARKS) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CANARY WHARF (DS5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF (BP4) LIMITED LONDON Active FULL 70100 - Activities of head offices
CANARY WHARF (DS3 EAST) LIMITED Active DORMANT 41201 - Construction of commercial buildings
CANARY WHARF (DS3 WEST) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WOOD WHARF RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NESAM HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
WOOD WHARF RESIDENTIAL GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OMNI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
SUNNY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts