CWG (WOOD WHARF TWO) LIMITED
LONDON CANARY WHARF (FS GENERAL PARTNER) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 07321420
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CWG (WOOD WHARF TWO) LIMITED are www.cwgwoodwharftwo.co.uk, and www.cwg-wood-wharf-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Cwg Wood Wharf Two Limited is a Private Limited Company. The company registration number is 07321420. Cwg Wood Wharf Two Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Cwg Wood Wharf Two Limited is One Canada Square Canary Wharf London 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: 21 July 2010
Director
ANDERSON II, Peter A
Appointed Date: 21 July 2010
72 years old
Director
IACOBESCU, George
Appointed Date: 21 July 2010
80 years old
Director
LYONS, Russell James John
Appointed Date: 21 July 2010
65 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

CWG (WOOD WHARF TWO) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 9 more events
24 Nov 2011
Change of name notice
05 Aug 2011
Annual return made up to 21 July 2011 with full list of shareholders
13 Aug 2010
Appointment of Peter a Anderson Ii as a director
05 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
21 Jul 2010
Incorporation

CWG (WOOD WHARF TWO) LIMITED Charges

7 July 2015
Charge code 0732 1420 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0732 1420 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: L/H property k/a wood wharf, prestons road, london t/no…

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