Cw Wood Wharf D1/D2 Development Company Limited

09462973

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 27/02/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 27/02/2025

Due 13/03/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Ms Katy Jo Kingston

director · Since 06/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 89 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Persons with Significant Control

Cwg (Wood Wharf) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Canada Square, London, E14 5AB

Reg: 5400390 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2024Registered 20/03/2024

Charge

satisfied

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 07/07/2015Registered 24/07/2015Satisfied 14/03/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 07/07/2015Registered 15/07/2015Satisfied 14/03/2025

Insolvency History1 case

members voluntary liquidation16/04/2025

Steven Sherry (practitioner) · Emma Cray (practitioner)