Cw 10 Park Drive Limited. Head office in London. Check Director.

Cw 10 Park Drive Limited, London

Cw 10 Park Drive Limited is a private limited company. Once, it was called Cw Wood Wharf A3 Limited (changed on 2015-06-15). Located at One Canada Square, Canary Wharf, London E14 5AB, this 9 years old enterprise was incorporated on 2015-02-16 and is classified as "development of building projects" (SIC code: 41100).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cw 10 Park Drive Limited
Number: 09442059
Incorporation date: 2015-02-16
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Brookfield Corporation

26 July 2021

Address	Brookfield Place Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, Canada
Legal authority	Canadian
Legal form	Ontario Business Corporation
Country registered	Canada
Place registered	Toronto, Ontario
Registration number	1644037
Nature of control:	25-50% voting rights 25-50% shares

Brookfield Property Partners L.P.

23 March 2018 - 26 July 2021

Address	73 Front Street, 5th Floor, Hamilton, HM12, Bermuda
Legal authority	Bermuda
Legal form	Bermuda Limited Partnership
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	47277
Nature of control:	25-50% voting rights 25-50% shares

Canary Wharf Developments Limited

23 March 2018 - 26 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canarf Wharf Estate Limited

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03114622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Group Plc

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04191122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cwg Newco Limited

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09633199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Songbird Finance Limited

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06028721
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Canary Wharf Group Investment Holdings Plc

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05043352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cwg (Wood Wharf) Holdings Limited

6 April 2016 - 23 March 2018

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	5400390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limted

23 March 2018 - 23 March 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, Uk
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02798284
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 Limited confirmation statement filing is 2024-03-01. The previous confirmation statement was sent on 2023-02-16. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

10 persons of significant control are reported in the official register, namely: Brookfield Corporation has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Box 762, 181 Bay Street, Suite 100, Ontario, M5J 2T3. Brookfield Property Partners L.P. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 73 Front Street, 5Th Floor, HM12 Hamilton. Canary Wharf Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 094420590004, created on January 25, 2024 filed on: 25th, January 2024 \| mortgage	Free Download (41 pages)

Type		Free download
MR01	Registration of charge 094420590004, created on January 25, 2024 filed on: 25th, January 2024 \| mortgage	Free Download (41 pages)
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 094420590003, created on July 28, 2023 filed on: 28th, July 2023 \| mortgage	Free Download (32 pages)
AP01	On June 16, 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, September 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 20th, June 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 16, 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (22 pages)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 25th, August 2020 \| officers	Free Download (2 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (20 pages)
SH01	Capital declared on March 23, 2018: 111900001.00 GBP filed on: 9th, April 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2018 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 094420590002, created on July 7, 2015 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 094420590001, created on July 7, 2015 filed on: 14th, July 2015 \| mortgage	Free Download (60 pages)
CERTNM	Company name changed cw wood wharf A3 LIMITEDcertificate issued on 15/06/15 filed on: 15th, June 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
MA	Memorandum and Articles of Association filed on: 13th, April 2015 \| incorporation	Free Download (15 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)

Companies nearby
Cw Properties Ds7b Limited (0.00 mile)
Songbird Acquisition Limited (0.00 mile)
Canary Wharf Management (ds7) Limited (0.00 mile)
Heron Quays (hq 3) T1 Limited (0.00 mile)


Canary Wharf (ds8) T2 Limited (0.00 mile)
Cw Wood Wharf D1/d2 Gp Limited (0.00 mile)
Canary Wharf Properties (fc4) Limited (0.00 mile)
Canary Wharf (car Parks) Limited (0.00 mile)

Find other company