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CW WOOD WHARF RETAIL CO LIMITED

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

This company is commonly known as Cw Wood Wharf Retail Co Limited. The company was founded 9 years ago and was given the registration number 09641243. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CW WOOD WHARF RETAIL CO LIMITED
Company Number:09641243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

People with Significant Control

Brookfield Corporation
Notified on:27 January 2021
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
Qatar Investment Authority
Notified on:27 January 2021
Status:Active
Country of residence:Qatar
Address:Q-Tel Tower, Floor 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, 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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