WOOD WHARF A2 GP LIMITED
Active - Accounts Filed
General Information
NAME
WOOD WHARF A2 GP LIMITED
COMPANY NUMBER
10664460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/2017
(7 years and 8 months old)
WEBSITE
https://www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF A2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD WHARF A2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD WHARF A2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD WHARF A2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 13 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF A2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
| VERTUS A2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS A2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261849) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Theodor Berklayd (928406622) Appointed |
| 30/04/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 30/04/2021 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/08/2020 | John Garwood (922658332) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261849) Appointed |
| 03/06/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 01/06/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | A. Peter Anderson Ii (922468033) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 13/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 11/07/2018 | Benjamin Scott Brown (920969144) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Alanound Abdulla S A Al-Thani (924156981) Appointed |
| 04/01/2018 | New Board Member Fahad Abdulla M M Al-Darwish (924156952) Appointed |
| 13/11/2017 | A. Peter Anderson Ii (922593975) has left the board |
| 13/11/2017 | New Board Member A. Peter Anderson Ii (922468033) Appointed |
| 21/04/2017 | New Board Member Benjamin Scott Brown (920969144) Appointed |
| 21/04/2017 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 06/04/2017 | New Board Member Camille Waxer (911915785) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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