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All Information about:

                        
Name

CW Wood Wharf G1 Limited

Address
One Canada Square
London
E14 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2024
Company No. 15232409 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date24 October 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vertus Ww Properties Limited Status: Active Notified: 24/01/2024 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cwg (Wood Wharf) Phase 2 Limited Status: Ceased Notified: 24/10/2023 Ceased: 24/01/2024 Companies House Number: 11197678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Benham, Ian John London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, United Kingdom Status: Active Notified: 24/10/2023 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British