Cwg (wood Wharf Four) Limited, London

Cwg (Wood Wharf Four) Limited is a private limited company. Formerly, it was called Canary Wharf Ballymore (One) Limited (it was changed on 2012-02-02). Located at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 16 years old business was incorporated on 2007-10-12 and is officially classified as "development of building projects" (SIC: 41100).
4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
About
Name: Cwg (wood Wharf Four) Limited
Number: 06398012
Incorporation date: 2007-10-12
End of financial year: 31 December
 
Address: One Canada Square
Canary Wharf
London
E14 5AB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Cwg (Wood Wharf One) Limited
6 April 2016
Address One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 6397018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Cwg (Wood Wharf Four) Limited confirmation statement filing is 2024-10-26. The latest one was sent on 2023-10-12. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Cwg (Wood Wharf One) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Secretary's appointment terminated on 11th October 2023
filed on: 12th, October 2023 | officers
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