WOOD WHARF PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 05616851
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 056168510001, created on 14 November 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WOOD WHARF PROPERTY HOLDINGS LIMITED are www.woodwharfpropertyholdings.co.uk, and www.wood-wharf-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wood Wharf Property Holdings Limited is a Private Limited Company. The company registration number is 05616851. Wood Wharf Property Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Wood Wharf Property Holdings Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOWELLS, Cornel John has been resigned. Secretary HK NOMINEES LTD has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENSTED, Mark Laurence has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director FROOMBERG, James William has been resigned. Director HALPENNY, Peter has been resigned. Director MILLS, Stuart Christopher has been resigned. Director MULRYAN, John Martin has been resigned. Director PICKFORD, Quentin Patrick has been resigned. Director ROBINSON, Matthew Grant has been resigned. Director HK REGISTRARS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 2012
Director
ANDERSON II, A Peter
Appointed Date: 18 January 2012
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 2006
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 06 February 2006
76 years old
Director
LYONS, Russell James John
Appointed Date: 18 January 2012
64 years old

Resigned Directors

Secretary
HOWELLS, Cornel John
Resigned: 14 May 2009
Appointed Date: 06 February 2006
Secretary
HK NOMINEES LTD
Resigned: 06 February 2006
Appointed Date: 09 November 2005
Secretary
PRISM COSEC LIMITED
Resigned: 18 January 2012
Appointed Date: 14 May 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
BENSTED, Mark Laurence
Resigned: 18 January 2012
Appointed Date: 06 February 2006
68 years old
Director
FAGAN, Brian
Resigned: 30 December 2011
Appointed Date: 06 February 2006
65 years old
Director
FARROW, Timothy Guy
Resigned: 04 December 2008
Appointed Date: 06 February 2006
69 years old
Director
FROOMBERG, James William
Resigned: 03 July 2008
Appointed Date: 06 February 2006
70 years old
Director
HALPENNY, Peter
Resigned: 31 December 2011
Appointed Date: 18 August 2011
63 years old
Director
MILLS, Stuart Christopher
Resigned: 18 January 2012
Appointed Date: 06 February 2006
58 years old
Director
MULRYAN, John Martin
Resigned: 31 December 2011
Appointed Date: 18 August 2011
43 years old
Director
PICKFORD, Quentin Patrick
Resigned: 18 January 2012
Appointed Date: 06 February 2006
64 years old
Director
ROBINSON, Matthew Grant
Resigned: 30 June 2011
Appointed Date: 12 March 2009
55 years old
Director
HK REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 09 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Cwg (Wood Wharf General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD WHARF PROPERTY HOLDINGS LIMITED Events

16 Nov 2016
Registration of charge 056168510001, created on 14 November 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
...
... and 65 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
09 Nov 2005
Incorporation

WOOD WHARF PROPERTY HOLDINGS LIMITED Charges

14 November 2016
Charge code 0561 6851 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED WOOD WHARF MANAGEMENT COMPANY LIMITED WOOD WHISPER LIMITED WOOD WHITTAKER COMMUNICATIONS LIMITED WOOD WIDE PROJECTS LIMITED WOOD WIND WAVE LIMITED WOOD WINDOWS LONDON LIMITED