CWG (Wood Wharf) Ut Gp 1a Limited
- Company number
- SC428574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2012
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Previous names
- CWG (Wf9) Ut Gp One Limited (until 9 Jan 2013)
- Dunwilco (1772) Limited (until 5 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| TURNER, Jeremy Justin | Director | 10 Jul 2025 | |
| TATFORD, Simon Andrew | Director | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CWG (Wood Wharf) Ut Gp 1a Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Controls
- CWG (Wood Wharf) 1a Limited Partnership (SL011983)
Directors’ other companies
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Cwbc Finance Two (BP1) Limited
- TATFORD, Simon Andrew - Director at Wood Wharf (No.1a General Partner) Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust LP Limited
Companies at the same address
- GE Healthcare Financial Markets Edinburgh I Limited (SC415585)
- Lexmark International (Scotland) Limited (SC160013)
- TLQ Limited (SC018411)