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Wood Wharf (General Partner) Limited

Wood Wharf (General Partner) Limited is a dormant company incorporated on 18 March 2005 with the registered office located in London, Greater London. Wood Wharf (General Partner) Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Voluntary strike-off pending since 27 days ago
Company No
05398102
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Director • British • Lives in England • Born in Jul 1978
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81K
Same as previous period
Total Liabilities
-£2.26K
Same as previous period
Net Assets
£554
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Voluntary Gazette Notice
27 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 19 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
2 Months Ago on 18 Nov 2025
A Person with Significant Control (PSC) Resigned
2 Months Ago on 18 Nov 2025
Cwg (Wood Wharf) Holdings Limited (PSC) Resigned
2 Months Ago on 18 Nov 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 8 Oct 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 17 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Submitted on 24 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Cessation of A Person with Significant Control as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Repayment History
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