Cw One Park Drive Residential Limited LONDON


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.

Cw One Park Drive Residential Limited Address / Contact

Office Address 30th Floor One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

George I.

Position: Director

Appointed: 16 March 2017

Resigned: 01 July 2021

John G.

Position: Secretary

Appointed: 16 March 2017

Resigned: 17 July 2020

A. A.

Position: Director

Appointed: 16 March 2017

Resigned: 31 December 2019

Russell L.

Position: Director

Appointed: 16 March 2017

Resigned: 21 May 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Termination of appointment as a secretary on Wednesday 11th October 2023
filed on: 12th, October 2023
Free Download (1 page)

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