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 10 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 |
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| Company Number | : | 09641243 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2015 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Brookfield Corporation |
| Notified on | : | 27 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Qatar Investment Authority |
| Notified on | : | 27 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Qatar |
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| Address | : | Q-Tel Tower, Floor 2-9, Doha, Qatar, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Cwg (Wood Wharf) Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Canada Square, London, England, E14 5AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)