Cw B3 Wood Wharf Limited, London
Cw B3 Wood Wharf Limited is a private limited company. Located at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 3 years old company was incorporated on 2020-07-10 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "hotels and similar accommodation" (SIC code: 55100).5 directors can be found in the company: Ian B. (appointed on 16 June 2023), Stuart F. (appointed on 11 May 2022), Katy K. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Cw B3 Wood Wharf Limited | |
| Number: 12733831 | |
| Incorporation date: 2020-07-10 | |
| End of financial year: 31 December |
| Address: |
One Canada Square Canary Wharf London E14 5AB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation |
Company staff
People with significant control
Brookfield Corporation
10 July 2020
| Address | Brookfield Place 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada |
| Legal authority | Ontario Business Corporations Act |
| Legal form | Corporate |
| Country registered | Canada |
| Place registered | Ontario Business Registry |
| Registration number | 1644037 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qatar Investment Authority
10 July 2020
| Address | Ooredoo Tower Diplomatic Area Street, Doha, PO BOX 23224, Qatar |
| Legal authority | Qatar |
| Legal form | Government Body |
| Country registered | Doha |
| Place registered | Qatar |
| Registration number | / |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Cw B3 Wood Wharf Limited confirmation statement filing is 2024-07-23. The most recent confirmation statement was sent on 2023-07-09. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Brookfield Corporation has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 181 Bay Street, Suite 100, M5J 2T3 Toronto, Ontario. Qatar Investment Authority has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Diplomatic Area Street, PO BOX 23224 Doha.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, April 2024 | accounts |
Free Download
(19 pages)
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