CWG (Wood Wharf) Phase 2 Limited
Company 11197678 Active
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| Number | 11197678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2018 |
| Address | 30TH FLOOR 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 (1) 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 Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CW Wood Wharf G10 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf C2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf D3/D4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf D3/D4 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf C2 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf L1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf G10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - WW F1 Student Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Wood Wharf Student Propco Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - CW Wood Wharf G5 Development Company Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW 8 Harbord Square Limited ceased 2022-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - CW Wood Wharf G1 Development Company Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Vertus J1-J3 Limited ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Vertus E3/4 Limited ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - CW Wood Wharf G5 Limited ceased 2024-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - CW Wood Wharf G1 Limited ceased 2024-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24
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 2018 · resigned 2019
- John Garwood Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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