WOOD WHARF E1/2 GP LIMITED
LONDON

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Company number 10664615
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address 30TH FLOOR 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 seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 1,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Kevin O'donnell Mccrain as a director on 30 March 2017. The most likely internet sites of WOOD WHARF E1/2 GP LIMITED are www.woodwharfe12gp.co.uk, and www.wood-wharf-e1-2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Wood Wharf E1 2 Gp Limited is a Private Limited Company. The company registration number is 10664615. Wood Wharf E1 2 Gp Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of Wood Wharf E1 2 Gp Limited is 30th Floor One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John is a Secretary of the company. ANDERSON II, A. Peter is a Director of the company. BROWN, Benjamin Scott is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. WAXER, Camille is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John
Appointed Date: 10 March 2017
Director
ANDERSON II, A. Peter
Appointed Date: 10 March 2017
72 years old
Director
BROWN, Benjamin Scott
Appointed Date: 30 March 2017
40 years old
Director
IACOBESCU, George
Appointed Date: 10 March 2017
80 years old
Director
LYONS, Russell James John
Appointed Date: 10 March 2017
64 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 30 March 2017
46 years old
Director
WAXER, Camille
Appointed Date: 22 March 2017
68 years old

Persons With Significant Control

Canary Wharf E1/2 Spv2 Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

WOOD WHARF E1/2 GP LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,000
21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017
Appointment of Mr Kevin O'donnell Mccrain as a director on 30 March 2017
19 Apr 2017
Appointment of Mr Benjamin Scott Brown as a director on 30 March 2017
03 Apr 2017
Appointment of Miss Camille Waxer as a director on 22 March 2017
10 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
10 Mar 2017
Incorporation
Statement of capital on 2017-03-10
  • GBP 1

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