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CW Wood Wharf B2 Limited

CW Wood Wharf B2 Limited is a dormant company incorporated on 9 January 2019 with the registered office located in London, Greater London. CW Wood Wharf B2 Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
11758213
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (15 days remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Qatar Investment Authority
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Decreased by 4 (-100%)
Total Assets
£527.03K
Same as previous period
Total Liabilities
-£527.03K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Jeremy Justin Turner Appointed
5 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
5 Months Ago on 10 Jul 2025
Ian John Benham Resigned
5 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Brookfield Asset Management Inc (PSC) Details Changed
3 Years Ago on 9 Dec 2022
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Documents
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Ian John Benham on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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