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Company Information for

WOOD WHARF E1/2 GP LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
10664615
Private Limited Company
Active

Company Overview

About Wood Wharf E1/2 Gp Ltd
WOOD WHARF E1/2 GP LIMITED was founded on 2017-03-10 and has its registered office in London. The organisation's status is listed as "Active". Wood Wharf E1/2 Gp Limited is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOOD WHARF E1/2 GP LIMITED
 
Legal Registered Office
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
 
Filing Information
Company Number 10664615
Company ID Number 10664615
Date formed 2017-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/04/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 23:29:31
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Director's details changed for Fahad Abdulla Al-Darwish on 2017-12-07
2024-03-19Director's details changed for Alanoud Abdulla Al-Thani on 2017-12-07
2024-03-15Change of details for Canary Wharf E1/2 Spv2 Limited as a person with significant control on 2017-03-30
2024-03-12Director's details changed for Mr Shoaib Z Khan on 2020-08-10
2024-03-12Director's details changed for Ms Katy Jo Kingston on 2024-03-12
2024-03-12Director's details changed for Alastair Hugh Mullens on 2024-03-12
2024-03-12Director's details changed for Ms Rebecca Jane Worthington on 2024-03-12
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-17Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11
2023-03-20CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU
2021-07-13AP01DIRECTOR APPOINTED MRS KATY JO KINGSTON
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2021-06-09AP01DIRECTOR APPOINTED MR THEODOR BERKLAYD
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS
2021-04-28AP01DIRECTOR APPOINTED REBECCA JANE WORTHINGTON
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07TM02Termination of appointment of John Garwood on 2020-07-17
2020-07-31AP03Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2020-06-01AP01DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr Shoaib Z Khan on 2020-02-05
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II
2020-01-03AP01DIRECTOR APPOINTED SHOAIB Z KHAN
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CH01Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13
2018-07-10AP01DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT BROWN
2018-05-14CH01Director's details changed for Mr Benjamin Scott Brown on 2018-01-18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED ALANOUD ABDULLA AL-THANI
2017-04-27SH0130/03/17 STATEMENT OF CAPITAL GBP 1000
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-19AP01DIRECTOR APPOINTED MR BENJAMIN SCOTT BROWN
2017-04-03AP01DIRECTOR APPOINTED MISS CAMILLE WAXER
2017-03-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WOOD WHARF E1/2 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD WHARF E1/2 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD WHARF E1/2 GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WOOD WHARF E1/2 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD WHARF E1/2 GP LIMITED
Trademarks
We have not found any records of WOOD WHARF E1/2 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD WHARF E1/2 GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOOD WHARF E1/2 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD WHARF E1/2 GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD WHARF E1/2 GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD WHARF E1/2 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AB