Founded in 2015, Cw 10 Park Drive Residential, classified under reg no. 09641241 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09641241 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 31 December 2019
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Qatar Investment Authority from Doha, Qatar. This PSC is classified as "a government", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brookfield Corporation that entered Toronto, Canada as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cwg (Wood Wharf) Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Qatar Investment Authority
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 |
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brookfield Corporation
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 |
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cwg (Wood Wharf) Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 15th March 2024 director's details were changed filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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