Wood Wharf (No.1a General Partner) Limited
- Company number
- 06378694
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 21 Sep 2007
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAILEX NOMINEES LIMITED | Corporate-Director | 21 Sep 2007 | 21 Sep 2007 |
| PAILEX SECRETARIES LIMITED | Corporate-Secretary | 21 Sep 2007 | 21 Sep 2007 |
| BACON, Peter, Dr | Director | 21 Sep 2007 | 6 Mar 2008 |
| FROOMBERG, James William | Director | 21 Sep 2007 | 3 Jul 2008 |
| FARROW, Timothy Guy | Director | 21 Sep 2007 | 4 Dec 2008 |
| HOWELLS, Cornel John | Secretary | 21 Sep 2007 | 4 Dec 2008 |
| HARDY, Raymond Joseph | Director | 21 Sep 2007 | 14 May 2009 |
| ROBINSON, Matthew Grant | Director | 12 Mar 2009 | 30 Jun 2011 |
| MULRYAN, John Martin | Director | 18 Aug 2011 | 30 Dec 2011 |
| HALPENNY, Peter | Director | 18 Aug 2011 | 30 Dec 2011 |
| FAGAN, Brian | Director | 21 Sep 2007 | 30 Dec 2011 |
| MULRYAN, Sean Martin | Director | 21 Sep 2007 | 30 Dec 2011 |
| PRISM COSEC LIMITED | Corporate-Secretary | 14 May 2009 | 18 Jan 2012 |
| PICKFORD, Quentin Patrick | Director | 21 Sep 2007 | 18 Jan 2012 |
| BENSTED, Mark Laurence | Director | 21 Sep 2007 | 18 Jan 2012 |
| MILLS, Stuart Christopher | Director | 21 Sep 2007 | 18 Jan 2012 |
| ANDERSON II, A Peter | Director | 21 Sep 2007 | 31 Dec 2019 |
| BRYANT, Clifford Thomas | Director | 29 Jan 2020 | 29 Jan 2020 |
| ARCHER, Richard David Stedman | Director | 21 Sep 2007 | 29 Jan 2020 |
| JORDAN, Anthony James Sidney | Director | 21 Sep 2007 | 31 Mar 2020 |
| GARWOOD, John Raymond | Secretary | 18 Jan 2012 | 17 Jul 2020 |
| IACOBESCU, George, Sir | Director | 21 Sep 2007 | 1 Jul 2021 |
| VICKERS, Benjamin Hamilton | Director | 31 Mar 2020 | 16 Nov 2021 |
| ARCHER, Richard David Stedman | Director | 29 Jan 2020 | 6 Dec 2021 |
| DAFFERN, Andrew Stewart James | Director | 6 Dec 2021 | 8 Sep 2023 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 10 Jul 2025 |
| WORTHINGTON, Rebecca Jane | Director | 1 Jul 2021 | 10 Jul 2025 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 10 Jul 2025 |
| KINGSTON, Katy Jo | Director | 6 Dec 2021 | 31 Dec 2025 |
| BENHAM, Ian John | Director | 24 Mar 2026 | |
| TURNER, Jeremy Justin | Director | 10 Jul 2025 | |
| TATFORD, Simon Andrew | Director | 10 Jul 2025 | |
| TURNER, Jeremy Justin | Secretary | 19 Nov 2024 | |
| MORGAN, Susan Diane | Secretary | 19 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2025 |
| Cwg (Wood Wharf General Partner One) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2025 |
| Canary Wharf (Former Projects) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 |
Accounts
Connections
Owned by
Wood Wharf (No.1a General Partner) Limited → Canary Wharf (Former Projects) Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Directors’ other companies
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at Canada Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)