OpenCompanies

CWG (Wood Wharf General Partner One) Limited

Company number
06398050
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2007
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf Ballymore (General Partner One) Limited (until 2 Feb 2012)

Officers

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

Control

NameNature of controlNotifiedCeased
Cwg (Wood Wharf One) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 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

Year ended Net assets Employees
31 Dec 2024 Dormant £1,000 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 - -

Connections

Owned by

CWG (Wood Wharf General Partner One) Limited → Canary Wharf (Former Projects) Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Companies at the same address

Data