WOOD WHARF E1/2 GP LIMITED
Active - Accounts Filed
General Information
NAME
WOOD WHARF E1/2 GP LIMITED
COMPANY NUMBER
10664615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/2017
(7 years and 8 months old)
WEBSITE
https://www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02074182000
TPS: No
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF E1/2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD WHARF E1/2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD WHARF E1/2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD WHARF E1/2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 13 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF E1/2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
| VERTUS E1/2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS E1/2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261822) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Theodor Berklayd (928406622) Appointed |
| 30/04/2021 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 30/04/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/08/2020 | John Garwood (922658806) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261822) Appointed |
| 03/06/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 03/06/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | A. Peter Anderson Ii (922468033) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 11/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 09/07/2018 | Benjamin Scott Brown (920969144) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Fahad Abdulla Al-Darwish (924193751) Appointed |
| 15/01/2018 | New Board Member Alanoud Abdulla Al-Thani (924193741) Appointed |
| 13/11/2017 | A. Peter Anderson Ii (922593975) has left the board |
| 13/11/2017 | New Board Member A. Peter Anderson Ii (922468033) Appointed |
| 21/04/2017 | New Board Member Benjamin Scott Brown (920969144) Appointed |
| 21/04/2017 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 05/04/2017 | New Board Member Camille Waxer (911915785) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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