CWG (WOOD WHARF THREE) LIMITED

30th Floor 30th Floor, Canary Wharf, E14 5AB, London
StatusACTIVE
Company No.05400447
CategoryPrivate Limited Company
Incorporated21 Mar 2005
Age19 years, 2 months
JurisdictionEngland Wales

SUMMARY

CWG (WOOD WHARF THREE) LIMITED is an active private limited company with number 05400447. It was incorporated 19 years, 2 months ago, on 21 March 2005. The company address is 30th Floor 30th Floor, Canary Wharf, E14 5AB, London.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 5 months, 15 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 11 months, 5 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 21 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 15 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 15 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 21 Mar 2005

Resigned on 17 Jul 2020

Time on role 15 years, 3 months, 27 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Mar 2005

Resigned on 21 Mar 2005

Time on role

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 21 Mar 2005

Resigned on 31 Dec 2019

Time on role 14 years, 9 months, 10 days

BROPHY, David

Director

Company Director

RESIGNED

Assigned on 28 Oct 2010

Resigned on 30 Dec 2011

Time on role 1 year, 2 months, 2 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

FAGAN, Brian

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 30 Dec 2011

Time on role 6 years, 8 months, 30 days

FARROW, Timothy Guy

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 11 Nov 2008

Time on role 3 years, 7 months, 11 days

GARWOOD, John Raymond

Director

None

RESIGNED

Assigned on 30 Dec 2011

Resigned on 17 Jul 2020

Time on role 8 years, 6 months, 18 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 21 Mar 2005

Resigned on 01 Jul 2021

Time on role 16 years, 3 months, 10 days

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 30 Dec 2011

Resigned on 21 May 2021

Time on role 9 years, 4 months, 22 days

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 21 Mar 2005

Resigned on 21 Mar 2005

Time on role


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