Wood Wharf Retail Limited
Company 11031705 Active
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| Number | 11031705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2017 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Retail Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Canary Wharf Investments Limited ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25
Officers (5)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 3 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- John Garwood Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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