WOOD WHARF A2 GP LIMITED

Company number 10664460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
13 Jul 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
09 Jun 2021 PSC02 Notification of Qatar Investment Authority as a person with significant control on 30 March 2017
09 Jun 2021 PSC02 Notification of Brookfield Asset Management Inc as a person with significant control on 30 March 2017
09 Jun 2021 PSC05 Change of details for Canary Wharf a2 Spv2 Limited as a person with significant control on 30 March 2017
09 Jun 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021
09 Jun 2021 AP01 Appointment of Mr Theodor Berklayd as a director on 7 June 2021
28 Apr 2021 AP01 Appointment of Alastair Hugh Mullens as a director on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Camille Waxer as a director on 28 April 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
01 Jun 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
28 May 2020 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017