# CW Wood Wharf G1 Development Company Limited

## Details

- **Company number:** [11206646](https://find-and-update.company-information.service.gov.uk/company/11206646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2018
- **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) (322 companies)


## Previous names

- CW Wood Wharf G1/g4 Limited (until 27 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwg (Wood Wharf) Phase 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2018 | 19 Mar 2024 |
| Cwg (Wood Wharf) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £889,942 | £59,917 | £9,227 | 0 |
| 31 Dec 2024 | £31,251,234 | £296,492 | £10,678 | 0 |



## Owned by

CW Wood Wharf G1 Development 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)





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- [Bannerclose Limited](/company/03958475) (03958475)
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- [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)