# Wood Wharf (No.1a General Partner) Limited ## Details - **Company number:** [06378694](https://find-and-update.company-information.service.gov.uk/company/06378694) - **Status:** dissolved - **Type:** ltd - **Incorporated:** 21 Sep 2007 - **Dissolved:** 4 Aug 2026 - **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB - **Nature of business:** [41100](/sic/41100) Development of building projects - **Corporate group:** [Aparthotel Cw Limited](/group/78228) (323 companies) ## 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 | | ## Owned by Wood Wharf (No.1a General Partner) Limited → [Canary Wharf (Former Projects) Limited](/company/10992594) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199) ## Directors' other companies - [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215) - [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122) - [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377) - [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836) - [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211) - [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210) - [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479) - [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206) - [BENHAM, Ian John](/person/5396682) - director at [Canada Place Mall (Retail) Unit Trust Gp Limited](/company/SC312207) - [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267) ## 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)