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WOOD WHARF B2 GP LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 12229332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB
- United Kingdom One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom UK
Management
- Managing Directors
- WORTHINGTON, Rebecca Jane
- CARRE-BISHOP, Daniel Robin James
- YOUNG, Lauren Mariko, Ms.
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-26
- Age Of Company 2019-09-26 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Aparthotel Cw Limited
- Canary Wharf B2 Spv2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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WOOD WHARF B2 GP LIMITED Company Description
- WOOD WHARF B2 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 12229332. Its current trading status is "live". It was registered 2019-09-26. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Canada Square .
Get WOOD WHARF B2 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Wharf B2 Gp Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2019-09-26
- 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 2024
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change-person-director-company-with-change-date (2024-09-04) - CH01
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change-person-secretary-company-with-change-date (2024-09-04) - CH03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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accounts-with-accounts-type-dormant (2023-12-28) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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capital-allotment-shares (2020-01-07) - SH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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resolution (2020-01-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-08-25) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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change-account-reference-date-company-current-extended (2019-09-26) - AA01
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incorporation-company (2019-09-26) - NEWINC
