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WOOD WHARF (GENERAL PARTNER) LIMITED

Dissolved

Company number 05398102

London · Incorporated 18 March 2005

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 13 September 2026

Development of building projects · SIC 41100

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

Company overview

WOOD WHARF (GENERAL PARTNER) LIMITED (Company No. 05398102) is a private limited company incorporated on 18 March 2005. It was dissolved on 14 April 2026 following a voluntary dissolution process.

The company’s registered office was at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. Its principal activity was construction of buildings (SIC 41100). It had no charges, no insolvency history and had never been liquidated.

The most recent accounts, made up to 31 December 2023, were dormant. A confirmation statement was filed on 19 March 2026.

At the time of dissolution, the company was wholly owned and controlled by Canary Wharf (Former Projects) Limited. The directors were Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 8 October 2025. Susan Diane Morgan served as company secretary.

The company was dissolved by voluntary strike-off, as confirmed by the Gazette notice dated 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
18 March 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Capital table

Updated on 13 September 2026
  • CANARY WHARF (FORMER PROJECTS) LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 500 GBP £500.000
ORDINARY-B 500 GBP £500.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF (FORMER PROJECTS) LIMITED ORDINARY-A 500 50.00% 500 50.00%
CANARY WHARF (FORMER PROJECTS) LIMITED ORDINARY-B 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Dissolution Application Strike Off Company
Dissolution
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2025 View
Resolution
Resolution
20 November 2025 View
Legacy
Insolvency
20 November 2025 View
Legacy
Capital
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 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
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Group
Accounts
23 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
17 December 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Accounts
2 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Incorporation Company
Incorporation
18 March 2005 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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