WOOD WHARF ESTATE MANAGEMENT LIMITED
ActiveCompany number 09442291
London, United Kingdom · Incorporated 16 February 2015
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Last updated on 11 September 2026
Development of building projects · SIC 41100
Company overview
WOOD WHARF ESTATE MANAGEMENT LIMITED is an active private limited company incorporated on 16 February 2015. It is registered at One Canada Square, Canary Wharf, London E14 5AB and carries out property management activities (SIC 41100).
The company is currently controlled by CWG (Wood Wharf) Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency or liquidation.
It files full accounts annually. The most recent full accounts, made up to 31 December 2024, were filed on 31 December 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 16 February 2026.
The board currently comprises four directors: Shoaib Z Khan, Jeremy Justin Turner, Rebecca Jane Worthington and Ian John Benham. Susan Diane Morgan acts as company secretary. Several changes to the board and secretarial appointments have occurred in recent years, including the appointment of Jeremy Justin Turner as a director on 31 December 2025 and the termination of Katy Jo Kingston on the same date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 September 2026- CWG (WOOD WHARF) HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CWG (WOOD WHARF) HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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Companies at this postcode
E14 5AB