Cw 10 Park Drive Residential Limited, London
Cw 10 Park Drive Residential Limited is a private limited company. Registered at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 8 years old company was incorporated on 2015-06-16 and is classified as "buying and selling of own real estate" (SIC code: 68100).4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Cw 10 Park Drive Residential Limited | |
| Number: 09641241 | |
| Incorporation date: 2015-06-16 | |
| End of financial year: 31 December |
| Address: |
One Canada Square Canary Wharf London E14 5AB |
| SIC code: |
68100 - Buying and selling of own real estate |
| Address | Q-Tel Tower Floor 2-9, Diplomatic Street, Doha, PO Box 23224, Qatar |
| Legal authority | Qatar |
| Legal form | Government |
| Country registered | Qatar |
| Place registered | Qatar |
| Registration number | N/A |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Brookfield Place 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, PO Box 762, 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 |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companie House, London |
| Registration number | 5400390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cw 10 Park Drive Residential Limited confirmation statement filing is 2024-06-30. The most current confirmation statement was filed on 2023-06-16. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Qatar Investment Authority has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Floor 2-9, Diplomatic Street. Brookfield Corporation has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 181 Bay Street, Suite 100, M5J 2T3 Toronto, Ontario. Cwg (Wood Wharf) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.
| Type | Free download | |
|---|---|---|
| CH01 |
On Friday 15th March 2024 director's details were changed filed on: 18th, March 2024 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Canary Wharf Management (hq3/hq4) Limited (0.00 mile) | |
| Cwe Spv Hco Limited (0.00 mile) | |
| Cw Wood Wharf H3 Limited (0.00 mile) | |
| Canary Wharf Contractors (ds3) Limited (0.00 mile) |
| Braeburn Estates B3 (lp) Limited (0.00 mile) | |
| Canary Wharf (ds3) Limited (0.00 mile) | |
| Canary Wharf Retail Funding Limited (0.00 mile) | |
| Cwg (wood Wharf General Partner One) Limited (0.00 mile) |