CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
ActiveCompany number 13831411
London, United Kingdom · Incorporated 6 January 2022
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Last updated on 16 September 2026
Development of building projects · SIC 41100
Company overview
CW Wood Wharf F2 Development Company Limited is an active private limited company incorporated on 6 January 2022 and registered in England and Wales. The company’s registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. Its principal activity is construction of domestic buildings (SIC 41100).
It is wholly owned and controlled by WW Residential Devco Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Shoaib Z Khan (American, appointed 6 January 2022), Rebecca Jane Worthington (British, appointed 6 January 2022) and Jeremy Justin Turner (British, appointed 31 December 2025). A director was terminated in January 2026.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 17 January 2026 with no updates.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- WW RESIDENTIAL DEVCO HOLDCO LIMITED (100.0%)
- CWG (WOOD WHARF) HOLDINGS LIMITED (0.0%)
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 | 0 | 0.00% | 0 | 0.00% |
| WW RESIDENTIAL DEVCO HOLDCO 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