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CW 10 PARK DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cw 10 Park Drive Limited. The company was founded 10 years ago and was given the registration number 09442059. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CW 10 PARK DRIVE LIMITED
Company Number:09442059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary16 February 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
30th Floor, One Canada Square, Canary Wharf, United Kingdom, E1 5AB

Director16 February 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
Flat 1, 4 Upper Brook Street, London, United Kingdom, W1K 6PA

Director16 February 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 February 2015Active

People with Significant Control

Brookfield Corporation
Notified on:26 July 2021
Status:Active
Country of residence:Canada
Address:Brookfield Place, Box 762, 181 Bay Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brookfield Property Partners L.P.
Notified on:23 March 2018
Status:Active
Country of residence:Bermuda
Address:73 Front Street, Hamilton, Bermuda, HM12
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Canary Wharf Developments Limited
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cwg Newco Limited
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canary Wharf Holdings Limted
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Songbird Finance Limited
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Canary Wharf Group Plc
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canary Wharf Group Investment Holdings Plc
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canarf Wharf Estate Limited
Notified on:23 March 2018
Status:Active
Country of residence:Uk
Address:One, Canada Square, London, Uk, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qatar Investment Authority
Notified on:23 March 2018
Status:Active
Country of residence:Qatar
Address:Q-Tel Tower Floors 2-9, Doha, Qatar,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cwg (Wood Wharf) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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