OpenCompanies

Wood Wharf Management Company Limited

Company number
01660938
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1982
Nature of business
Non-trading company
Corporate group
Aparthotel Cw Limited (328 companies)

Registered office

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

Previous names

  • Compagnons Limited (until 10 Oct 1995)

Officers

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

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