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Wood Wharf Property Holdings Limited

Wood Wharf Property Holdings Limited is an active company incorporated on 9 November 2005 with the registered office located in London, Greater London. Wood Wharf Property Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
05616851
Private limited company
Age
20 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
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
Director • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (No.1a General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (No.1b General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CWG Retail Properties (B2) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CWG (Wood Wharf) Ut LP 1a Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CW Wood Wharf Retail Co Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (CS Park Pavilion) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Same as previous period
Total Liabilities
-£14.93M
Same as previous period
Net Assets
-£13M
Same as previous period
Debt Ratio (%)
770%
Same as previous period
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 30 Dec 2025
Application To Strike Off
26 Days Ago on 19 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
1 Month Ago on 18 Nov 2025
Cwg (Wood Wharf) Holdings Limited (PSC) Resigned
1 Month Ago on 18 Nov 2025
Cwg (Wood Wharf General Partner) Limited (PSC) Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 1 Oct 2025
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Documents
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 Cwg (Wood Wharf General Partner) 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
Cessation of Cwg (Wood Wharf) Holdings 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
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Repayment History
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