CW Wood Wharf D3/D4 Development Company Limited

Overview

Legal name

CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED

Region

Unknown

Registered address

30TH FLOOR ONE CANADA SQUARE

CANARY WHARF

LONDON

UNITED KINGDOM

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

CW Wood Wharf D3/D4 Development Company Limited

CRN 11206588

2

Direct controller Active LTD

CWG (Wood Wharf) Phase 2 Limited

CRN 11197678

3

Intermediate controller Active LTD

Canary Wharf Developments Limited

CRN 06199021

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£259

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

12 events

27 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

13 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDg5ODQ3MmFkaXF6a2N4

Published 26 Nov 2024 09:47

26 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzM2OTE4OGFkaXF6a2N4

Published 26 Sep 2024 11:42

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM2OTAyMGFkaXF6a2N4

Published 26 Sep 2024 11:41

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM2ODc1MmFkaXF6a2N4

Published 26 Sep 2024 11:40

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM2ODYwNmFkaXF6a2N4

Published 26 Sep 2024 11:39

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM2ODI4OWFkaXF6a2N4

Published 26 Sep 2024 11:37

19 Sep

2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNjUyOTcyNmFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:28

14 Feb

2018

Incorporated

Inception

Company registered at Companies House