WOOD WHARF ESTATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09442291
Status Active
Incorporation Date 16 February 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 six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of WOOD WHARF ESTATE MANAGEMENT LIMITED are www.woodwharfestatemanagement.co.uk, and www.wood-wharf-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wood Wharf Estate Management Limited is a Private Limited Company. The company registration number is 09442291. Wood Wharf Estate Management Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Wood Wharf Estate Management Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDRERSON II, 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: 16 February 2015
Director
ANDRERSON II, Peter
Appointed Date: 16 February 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 16 February 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 16 February 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

WOOD WHARF ESTATE MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
01 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
17 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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