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WOOD WHARF PROPERTY HOLDINGS LIMITED

Dissolved

Company number 05616851

London · Incorporated 9 November 2005

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

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
9 November 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

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

2 funding rounds
18 November 2025
Shares allotted · 0 shares allotted
—
18 November 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 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
Capital Allotment Shares
Capital
20 November 2025 View
Capital Allotment Shares
Capital
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change Person Secretary Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 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
9 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 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
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
21 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
28 November 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
8 February 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
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 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 Group
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Group
Accounts
30 June 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
3 December 2008 View
Accounts With Accounts Type Group
Accounts
23 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
12 April 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Capital
4 April 2006 View
Memorandum Articles
Incorporation
4 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Incorporation Company
Incorporation
9 November 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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