CWG (WOOD WHARF THREE) LIMITED
- Legal registered address
- 30th Floor One Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 05400447 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 21 March 2025
Next statement due by 4 April 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| CANARY WHARF BALLYMORE LIMITED | 2 February 2012 |
Latest company documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-03-25 |
| 25/03/2425 March 2024 | Change of details for Cwg (Wood Wharf) Limited as a person with significant control on 2024-03-25 |
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