WOOD WHARF RETAIL LIMITED
- Legal registered address
- One Canada Square Canary Wharf London United Kingdom E14 5AB Copied!
Current company directors
ANDERSON II, A. PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN
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
- 11031705 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 24 October 2023
Next statement due by 7 November 2024
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| CW WATER SQUARE LIMITED | 3 September 2024 |
Latest company documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Notification of Canary Wharf Retail Finance Limited as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Cessation of Canary Wharf Investments Limited as a person with significant control on 2024-10-25 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 16/10/2416 October 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15 |
| 03/09/243 September 2024 | Certificate of change of name |
Contact details
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