# Wood Wharf Management Company Limited

## Details

- **Company number:** [01660938](https://find-and-update.company-information.service.gov.uk/company/01660938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1982
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)


## Previous names

- Compagnons Limited (until 10 Oct 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Wood Wharf Management Company Limited → [CWG (Wood Wharf) Holdings Limited](/company/05400390) → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122)




## Directors' other companies

- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place Mall (Retail) Unit Trust LP Limited](/company/SC312215)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Jubilee Place (Retail) Unit Trust Gp Limited](/company/SC312213)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place Mall (Retail) Unit Trust Gp Limited](/company/SC312207)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Canada Place (Retail) Unit Trust LP Limited](/company/SC312212)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cwbc Finance Two (BP1) Limited](/company/08591988)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [TATFORD, Simon Andrew](/person/5408440) - director at [Jubilee Place (Retail) Unit Trust LP Limited](/company/SC312225)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)