Cw 10 Park Drive Limited in Canary Wharf LONDON

Cw 10 Park Drive Limited LONDON

Cw 10 Park Drive started in year 2015 as Private Limited Company with registration number 09442059. The Cw 10 Park Drive company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since June 15, 2015 Cw 10 Park Drive Limited is no longer carrying the name Cw Wood Wharf A3.

At present 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. At present 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 10 Park Drive Limited Address / Contact

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

Company Information / Profile

Registration Number	09442059
Date of Incorporation	Mon, 16th Feb 2015
Industry	Development of building projects
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

John G.

Position: Secretary

Appointed: 17 July 2020

Resigned: 16 June 2021

George I.

Position: Director

Appointed: 16 February 2015

Resigned: 01 July 2021

John G.

Position: Secretary

Appointed: 16 February 2015

Resigned: 17 July 2020

Peter A.

Position: Director

Appointed: 16 February 2015

Resigned: 31 December 2019

Russell L.

Position: Director

Appointed: 16 February 2015

Resigned: 21 May 2021

People with significant control

The register of persons with significant control that own or control the company includes 10 names. As we found, there is Brookfield Corporation from Toronto, Canada. This PSC is classified as "an ontario business corporation", 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 persons with significant control register is Brookfield Property Partners L.p. that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a bermuda limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Canary Wharf Developments Limited, who also fulfils the Companies House criteria 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.

Brookfield Corporation

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
Notified on	26 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Brookfield Property Partners L.P.

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
Notified on	23 March 2018
Ceased on	26 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Canary Wharf Developments Limited