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Wood Wharf E1/2 Gp Limited 30th floor one canada square Canary wharf, London, E14 5AB

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WOOD WHARF E1/2 GP LIMITED is an active Private Limited Company, registered at Companies House under the number 10664615. WOOD WHARF E1/2 GP LIMITED was incorporated on 10 March 2017 with a registered office address based in London. WOOD WHARF E1/2 GP LIMITED has been operating for 8 year(s) and 3 month(s). According to the latest confirmation statement submitted on 9 March 2025, there is currently 19 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Wood Wharf E1/2 Gp Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 March 2025 (3 months ago)

Next confirmation dated 9 March 2026

Due by 23 March 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

10664615

Private Limited Company with Share Capital

Incorporation

10 March 2017

Incorporated 8 year(s) and 3 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

Update Address

Registered Address

30Th Floor One Canada Square Canary Wharf
London
E14 5AB

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Fahad Abdulla Al-Darwish
Appointed on: 07 /12 /2017 - Company Director Qatari

ACTIVE

Alanoud Abdulla Al-Thani
Appointed on: 07 /12 /2017 - Company Director Qatari

ACTIVE

Mr George Iacobescu
Appointed on: 10 /03 /2017 - Director British

ACTIVE

Mr Zachary Bryan Vaughan
Appointed on: 26 /06 /2018 - Company Director Canadian

ACTIVE

Shoaib Z Khan
Appointed on: 31 /12 /2019 - Ceo American

ACTIVE

Mr Shoaib Z Khan
Appointed on: 31 /12 /2019 - Ceo American

ACTIVE

Ms Rose Belle Claire Meller
Appointed on: 11 /05 /2020 - Company Director British

ACTIVE

Alastair Hugh Mullens
Appointed on: 28 /04 /2021 - Company Director British

ACTIVE

Ms Rebecca Jane Worthington
Appointed on: 28 /04 /2021 - Chartered Accountant British

ACTIVE

Mr Theodor Berklayd
Appointed on: 07 /06 /2021 - Asset Management American

ACTIVE

Mrs Katy Jo Kingston
Appointed on: 01 /07 /2021 - Solicitor British

ACTIVE

Mr Shoaib Z Khan
Appointed on: 31 /12 /2019 - Ceo American

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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