OpenCompanies

Wood Wharf (No.1b General Partner) Limited

Company number
06378700
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2007
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

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

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 Dec 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
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 20 Feb 2025
Cwg (Wood Wharf) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
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

Connections

Owned by

Wood Wharf (No.1b General Partner) Limited → CWG (Wood Wharf) Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Companies at the same address

Data