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 5 years old company was incorporated on 2015-06-16 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Shoaib K. (appointed on 31 December 2019), Russell L. (appointed on 16 June 2015), George I. (appointed on 16 June 2015). Among the secretaries (2 in total), we can name: Caroline H. (appointed on 17 July 2020), John G. (appointed on 17 July 2020).
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
Company staff
People with significant control
Qatar Investment Authority
27 January 2021
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
Brookfield Asset Management Inc
27 January 2021
Address Suite 300 Brookfield Place, 181 Bay Street, Toronto, PO Box 762, Canada
Legal authority Canadian
Legal form Ontario Business Corporation
Country registered Toronto
Place registered Ontario Registry
Registration number 1644037
Nature of control: 25-50% voting rights
25-50% shares
Cwg (Wood Wharf) Holdings Limited
6 April 2016 - 27 January 2021
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 2021-06-30. The most current confirmation statement was filed on 2020-06-16. The target date for the next statutory accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up until 31 December 2019.

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 Asset Management Inc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Brookfield Place, 181 Bay Street. 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.

Company filing
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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control Wednesday 27th January 2021
filed on: 3rd, February 2021 | persons with significant control
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