CW WOOD WHARF B3 GP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09468150
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of CW WOOD WHARF B3 GP LIMITED are www.cwwoodwharfb3gp.co.uk, and www.cw-wood-wharf-b3-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cw Wood Wharf B3 Gp Limited is a Private Limited Company. The company registration number is 09468150. Cw Wood Wharf B3 Gp Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Cw Wood Wharf B3 Gp Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, Peter A is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 03 March 2015
Director
ANDERSON II, Peter A
Appointed Date: 03 March 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 03 March 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 03 March 2015
64 years old

Persons With Significant Control

Cwg (Wood Wharf) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CW WOOD WHARF B3 GP LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Jul 2015
Registration of charge 094681500003, created on 7 July 2015
23 Jul 2015
Registration of charge 094681500002, created on 7 July 2015
15 Jul 2015
Registration of charge 094681500001, created on 7 July 2015
03 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 2

CW WOOD WHARF B3 GP LIMITED Charges

7 July 2015
Charge code 0946 8150 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0946 8150 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Lease dated 22 may 2015 if buidling B3 wood wharf london…
7 July 2015
Charge code 0946 8150 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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