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WOOD WHARF PROPERTY COMPANY LIMITED

Dissolved

Company number 04308181

London · Incorporated 19 October 2001

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

WOOD WHARF PROPERTY COMPANY LIMITED was a private limited company incorporated on 19 October 2001 and registered in England and Wales and dissolved on 29 April 2014. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of four directors: JORDAN, Anthony James Sidney (appointed 14 December 2010), ANDERSON II, A Peter (appointed 12 January 2012), IACOBESCU, George, Sir (appointed 12 January 2012) and LYONS, Russell James John (appointed 12 January 2012). GARWOOD, John Raymond serves as company secretary (appointed 18 January 2012). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 12 September 2013. Companies House holds 98 filings for this company, most recently a gazette filing on 29 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GARWOOD, John Raymond
Secretary
18 January 2012
AI
ANDERSON II, A Peter
Director
12 January 2012
IG
IACOBESCU, George, Sir
Director
12 January 2012
LR
LYONS, Russell James John
Director
12 January 2012
JA
JORDAN, Anthony James Sidney
Director
14 December 2010
HP
HALPENNY, Peter
Director · Resigned
18 August 2011
MJ
MULRYAN, John Martin
Director · Resigned
18 August 2011
PQ
PICKFORD, Quentin Patrick
Director · Resigned
14 December 2010
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
14 May 2009
RM
ROBINSON, Matthew Grant
Director · Resigned
12 March 2009
HC
HOWELLS, Cornel John
Secretary · Resigned
7 February 2006
FT
FARROW, Timothy Guy
Director · Resigned
6 February 2006
MS
MILLS, Stuart Christopher
Director · Resigned
6 February 2006
MD
MOHAR, Diana
Secretary · Resigned
9 February 2005
TM
TELTSCHER, Mark Oliver Felix
Director · Resigned
9 February 2005
TN
TELTSCHER, Natalie Sylvanner Odile
Director · Resigned
9 February 2005
DW
DRAGE, Walter William John
Director · Resigned
21 August 2003
TC
TELTSCHER, Catherine Ann
Director · Resigned
21 August 2003
TB
TELTSCHER, Bernard Louis
Director · Resigned
21 August 2003
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 October 2001
GN
GRAVITAS NOMINEES LIMITED
Corporate Director · Resigned
19 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2013 View
Liquidation Resolution Miscellaneous
Insolvency
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 October 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name Termination Date
Officers
14 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2012 View
Termination Director Company With Name Termination Date
Officers
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Appoint Person Director Company With Name Date
Officers
18 January 2012 View
Appoint Person Director Company With Name Date
Officers
18 January 2012 View
Appoint Person Director Company With Name Date
Officers
18 January 2012 View
Termination Director Company With Name Termination Date
Officers
18 January 2012 View
Termination Director Company With Name Termination Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Legacy
Mortgage
24 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
17 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Accounts
4 December 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Small
Accounts
21 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Small
Accounts
19 July 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Made Up Date
Accounts
28 February 2004 View
Statement Of Affairs
Miscellaneous
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Memorandum Articles
Incorporation
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Made Up Date
Accounts
24 August 2003 View
Legacy
Annual Return
4 November 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Incorporation Company
Incorporation
19 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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