- Company Overview for WOOD WHARF A2 GP LIMITED (10664460)
- Filing history for WOOD WHARF A2 GP LIMITED (10664460)
- People for WOOD WHARF A2 GP LIMITED (10664460)
- More for WOOD WHARF A2 GP LIMITED (10664460)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jan 2025 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 27 January 2025 | |
| 29 Jan 2025 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 27 January 2025 | |
| 19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 14 Mar 2024 | PSC05 | Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 | |
| 12 Mar 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Alastair Hugh Mullens on 12 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 12 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 12 March 2024 | |
| 09 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 22 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021 | |
| 09 Jun 2021 | PSC02 | Notification of Qatar Investment Authority as a person with significant control on 30 March 2017 | |
| 09 Jun 2021 | PSC02 | Notification of Brookfield Asset Management Inc as a person with significant control on 30 March 2017 | |
| 09 Jun 2021 | PSC05 | Change of details for Canary Wharf a2 Spv2 Limited as a person with significant control on 30 March 2017 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Theodor Berklayd as a director on 7 June 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Alastair Hugh Mullens as a director on 28 April 2021 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 28 April 2021 |