OpenCompanies

Wood Wharf Management Company Limited

Company number
01660938
Status
Active
Type
Ltd
Incorporated
31 Aug 1982
Nature of business
Non-trading company
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Compagnons Limited (until 10 Oct 1995)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023
TATFORD, Simon Andrew Director 10 Jul 2025
TURNER, Jeremy Justin Director 10 Jul 2025

Control

NameNature of controlNotifiedCeased
Cwg (Wood Wharf) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £9,147 - 0
31 Dec 2024 £9,091 £2,907 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Wood Wharf Management Company Limited → CWG (Wood Wharf) Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Directors’ other companies

Companies at the same address

Data