WOOD WHARF PROPERTY HOLDINGS LIMITED

05616851
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 17 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
13 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
13 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 17 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Benjamin Hamilton Vickers) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 18 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
17 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
17 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
17 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
12 Jan 2021 accounts Annual Accounts 17 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Benjamin Hamilton Vickers) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Anthony James Sidney Jordan) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
03 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 17 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 15 Buy now
16 Nov 2016 mortgage Registration of a charge 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 15 Buy now
10 Nov 2015 annual-return Annual Return 8 Buy now
19 Oct 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
21 Sep 2015 accounts Annual Accounts 13 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Anthony James Sidney Jordan) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
12 Sep 2014 accounts Annual Accounts 15 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
28 Mar 2012 accounts Annual Accounts 17 Buy now
08 Feb 2012 officers Termination of appointment of director (Brian Fagan) 2 Buy now
07 Feb 2012 officers Appointment of secretary (John Raymond Garwood) 3 Buy now
06 Feb 2012 officers Appointment of director (Russell James John Lyons) 3 Buy now
06 Feb 2012 officers Appointment of director (A Peter Anderson Ii) 3 Buy now
06 Feb 2012 officers Termination of appointment of director (Peter Halpenny) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (John Mulryan) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Mark Bensted) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Stuart Mills) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Quentin Pickford) 2 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2011 annual-return Annual Return 12 Buy now
19 Aug 2011 officers Appointment of director (Mr John Mulryan) 2 Buy now
19 Aug 2011 officers Appointment of director (Mr Peter Halpenny) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Matthew Robinson) 1 Buy now
24 May 2011 accounts Annual Accounts 17 Buy now
15 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
10 Nov 2010 annual-return Annual Return 11 Buy now
23 Jul 2010 accounts Annual Accounts 18 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
25 Nov 2009 officers Change of particulars for director (Quentin Patrick Pickford) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr George Iacobescu) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Brian Fagan) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mark Laurence Bensted) 2 Buy now
25 Nov 2009 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
30 Jun 2009 accounts Annual Accounts 15 Buy now
21 May 2009 officers Secretary appointed prism cosec LIMITED 1 Buy now
21 May 2009 officers Appointment terminated secretary cornel howells 1 Buy now
20 Mar 2009 officers Director appointed mr matthew grant robinson 1 Buy now
23 Dec 2008 officers Appointment terminated director timothy farrow 1 Buy now
03 Dec 2008 annual-return Return made up to 09/11/08; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 15 Buy now
09 Jul 2008 officers Appointment terminated director james froomberg 1 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: willow grange church road watford hertfordshire WD17 4QA 1 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
20 Nov 2007 annual-return Return made up to 09/11/07; full list of members 4 Buy now
17 Aug 2007 accounts Annual Accounts 15 Buy now
13 Dec 2006 annual-return Return made up to 09/11/06; full list of members 4 Buy now
24 May 2006 officers New director appointed 2 Buy now
24 Apr 2006 officers New secretary appointed 4 Buy now