CW WOOD WHARF D1/D2 GP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09468085
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 D1/D2 GP LIMITED are www.cwwoodwharfd1d2gp.co.uk, and www.cw-wood-wharf-d1-d2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cw Wood Wharf D1 D2 Gp Limited is a Private Limited Company. The company registration number is 09468085. Cw Wood Wharf D1 D2 Gp Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Cw Wood Wharf D1 D2 Gp Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON, Peter 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, Peter
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 D1/D2 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 094680850003, created on 7 July 2015
15 Jul 2015
Registration of charge 094680850001, created on 7 July 2015
15 Jul 2015
Registration of charge 094680850002, 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 D1/D2 GP LIMITED Charges

7 July 2015
Charge code 0946 8085 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 8085 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Lease of building D1/D2 wood wharf london E14 t/no…
7 July 2015
Charge code 0946 8085 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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