Company information:
Wood Wharf B2 Gp Limited (No: 12229332)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: LAURA BIRTE BRINKMANN ( DOB: Apr-1987 From: Dec-2019 )
Current Director: LAURA BIRTE BRINKMANN ( DOB: Apr-1987 From: Dec-2019 )
Current Director: DANIEL ROBIN JAMES CARRE-BISHOP ( DOB: Feb-1982 From: Nov-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Jul-2021 )
Current Director: LAUREN MARIKO YOUNG ( DOB: Oct-1988 From: Sep-2022 )
Current Secretary: JOHN RAYMOND GARWOOD ( From: Sep-2019 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Nov-2023 )
Resigned Director: A. PETER ANDERSON II ( DOB: Sep-1953 From: Sep-2019 To: Dec-2019 )
Resigned Director: A. PETER ANDERSON II ( DOB: Sep-1953 From: Sep-2019 To: Dec-2019 )
Resigned Director: LAURA BIRTE BRINKMANN ( DOB: Apr-1987 From: Dec-2019 To: Sep-2022 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Sep-2019 To: Jul-2021 )
Resigned Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 To: Jul-2021 )
Resigned Director: STEPHEN JAMES MCCALL ( DOB: Sep-1972 From: Dec-2019 To: Nov-2023 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Persons of Significant Control:
Canary Wharf B2 Spv2 Limited, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-23)
Vertus Ww Properties Limited, Canary Wharf, E14 5AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-26, Ceased: 2019-10-23)
Aparthotel Cw Limited, 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-18)