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Wood Wharf Student Propco Limited

Wood Wharf Student Propco Limited is a dormant company incorporated on 8 September 2022 with the registered office located in London, Greater London. Wood Wharf Student Propco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14345439
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Shoaib Z Khan, Thomas William Johnstone Venner, and 3 more are mutual people.
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Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
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Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas William Johnstone Venner Appointed
6 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 11 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Wood Wharf Student Propco Holdco Limited (PSC) Details Changed
1 Year 4 Months Ago on 31 Jul 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Apr 2024
Caroline Elizabeth Hillsdon Resigned
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Appointment of Mr Thomas William Johnstone Venner as a director on 8 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Ian John Benham on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Wood Wharf Student Propco Holdco Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Apr 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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