Founded in 2017, Cw One Park Drive Residential, classified under reg no. 10675070 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. 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 | 30th Floor One Canada Square |
Office Address2 | Canary Wharf |
Town | London |
Post code | E14 5AB |
Country of origin | United Kingdom |
Registration Number | 10675070 |
Date of Incorporation | Thu, 16th Mar 2017 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
Last confirmation statement dated | Wed, 15th Mar 2023 |
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Qatar Investment Authority from Doha, Qatar. The abovementioned PSC is classified as "a government", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brookfield Asset Management Inc. that entered Toronto, Canada as the official address. This PSC has a legal form of "an ontario business corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cwg (Wood Wharf) Holdings Limited, who also fulfils the Companies House requirements to be listed 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 Asset Management Inc.
Suite 300 Brookfield Place 181 Bay Street, Toronto, PO Box BOX 762, Canada
Legal authority | Canadian |
Legal form | Ontario Business Corporation |
Country registered | Toronto |
Place registered | Ontario Registry |
Registration number | 1644037 |
Notified on | 27 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cwg (Wood Wharf) Holdings Limited
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 05400390 |
Notified on | 16 March 2017 |
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 | |
---|---|---|---|
TM02 |
Termination of appointment as a secretary on Wednesday 11th October 2023 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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