CW WOOD WHARF D1/D2 PROPCO LIMITED

Key Data

Status

Active

Company No.

15252370

Incorporation date

01/11/2023

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2023)

12/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

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08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

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23/09/2025

Full accounts made up to 2024-12-31

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31/12/2024

Statement of capital following an allotment of shares on 2024-12-19

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26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

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09/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-09

View PDF (2 pages)

20/03/2024

Registration of charge 152523700001, created on 2024-03-20

View PDF (61 pages)

22/02/2024

Change of details for Cw Wood Wharf Water Street Holdings Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

05/01/2024

Appointment of Mrs Katy Jo Kingston as a director on 2024-01-04

View PDF (2 pages)

01/11/2023

Incorporation

View PDF (29 pages)

01/11/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worthington, Rebecca Jane	Director	01/11/2023 - Present	690
Benham, Ian	Director	01/11/2023 - Present	371
Kingston, Katy Jo	Director	04/01/2024 - 31/12/2025	428
Khan, Shoaib Z	Director	01/11/2023 - Present	426
Turner, Jeremy Justin	Director	31/12/2025 - Present	370

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CW WOOD WHARF D1/D2 PROPCO LIMITED

CW WOOD WHARF D1/D2 PROPCO LIMITED is an(a) Active company incorporated on 01/11/2023 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CW WOOD WHARF D1/D2 PROPCO LIMITED?

CW WOOD WHARF D1/D2 PROPCO LIMITED is currently Active. It was registered on 01/11/2023 .

Where is CW WOOD WHARF D1/D2 PROPCO LIMITED located?

CW WOOD WHARF D1/D2 PROPCO LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CW WOOD WHARF D1/D2 PROPCO LIMITED do?

CW WOOD WHARF D1/D2 PROPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CW WOOD WHARF D1/D2 PROPCO LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.