Company information:
Wood Wharf (General Partner) No. 2 Limited (No: 05699327)
Address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Dissolved
Incorporated: 02-Jun-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Jan-2012 )
Current Director: PETER A ANDERSON II ( DOB: Sep-1953 From: Jan-2012 )
Current Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Jan-2012 )
Current Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Jan-2012 )
Current Secretary: JOHN RAYMOND GARWOOD ( From: Jan-2012 )
Resigned Director: TIMOTHY GUY FARROW ( From: Feb-2006 To: Dec-2008 )
Resigned Director: PETER HALPENNY ( From: Aug-2011 To: Jan-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Feb-2006 To: Feb-2006 )
Resigned Director: STUART CHRISTOPHER MILLS ( DOB: Jul-1967 From: Feb-2006 To: Jan-2012 )
Resigned Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Aug-2011 To: Jan-2012 )
Resigned Director: MATTHEW GRANT ROBINSON ( DOB: Aug-1970 From: Mar-2009 To: Jun-2011 )
Resigned Director: MATTHEW GRANT ROBINSON ( DOB: Aug-1970 From: Mar-2009 To: Jun-2011 )
Resigned Secretary: CORNEL JOHN HOWELLS ( From: Feb-2006 To: May-2009 )
Resigned Secretary: PRISM COSEC LIMITED ( From: May-2009 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Wood Wharf (General Partner) Limited, One Canada Square, Canary Wharf, London, E14 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)