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CW Wood Wharf D1/D2 LP Limited (London Branch)

CW Wood Wharf D1/D2 LP Limited (London Branch) is a converted/closed company incorporated on 8 February 2024 with the registered office located in . CW Wood Wharf D1/D2 LP Limited (London Branch) was registered 1 year 7 months ago.
Status
Converted/closed
Company No
FC041405
Overseas company
Age
1 year 7 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Esplanade
St Helier
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Ian John Benham, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Ian John Benham, Katy Jo Kingston, and 1 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Financials
CW Wood Wharf D1/D2 LP Limited (London Branch) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
8 Months Ago on 13 Dec 2024
UK Establishment Registered
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Submitted on 1 May 2025
Appointment of Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Dec 2024
Appointment at registration for BR026523 - person authorised to represent, Turner Jeremy Justin One Canada Square London United Kingdom E14 5AB
Submitted on 18 Mar 2024
Appointment at registration for BR026523 - person authorised to accept service, Turner Jeremy Justin One Canada Square London United Kingdom E14 5AB
Submitted on 18 Mar 2024
Registration of a UK establishment of an overseas company
Submitted on 18 Mar 2024
Repayment History
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