Cross Check

CW WOOD WHARF G5 LIMITED

Company Number

15232816

Private limited company
Active
OverviewPeopleRelated
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MORGAN, Susan Diane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

TURNER, Jeremy Justin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

BENHAM, Ian John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

KHAN, Shoaib Z

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

KINGSTON, Katy Jo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

Vertus Ww Properties Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

Cwg (Wood Wharf) Phase 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Canada Square Canary Wharf London E14 5AB