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CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED

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

This company is commonly known as Cw Wood Wharf Residential Staffco Limited. The company was founded 3 years ago and was given the registration number 12905417. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
Company Number:12905417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

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

Director25 September 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Director11 May 2023Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Secretary25 September 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Director25 September 2020Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Director25 September 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director25 August 2021Active

People with Significant Control

Qatar Investment Authority
Notified on:25 September 2020
Status:Active
Country of residence:Qatar
Address:Ooredoo Tower, Diplomatic Area Street, Doha, Qatar, PO BOX 23224
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brookfield Corporation
Notified on:25 September 2020
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change person secretary company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type full.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type full.

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2021-12-06Officers

Appoint person secretary company with name date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Appoint person director company with name date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2020-09-25Accounts

Change account reference date company current extended.

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2020-09-25Incorporation

Incorporation company.

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