CW ONE PARK DRIVE LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 09442055
- Last Updated: 01 Mar 2024
Company Profile
CW ONE PARK DRIVE LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. CW ONE PARK DRIVE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 4 days.
| Name | CW ONE PARK DRIVE LIMITED |
|---|---|
| Company number | 09442055 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation Brookfield Place, Box 762, 181 Bay Street |
Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qatar Investment Authority Diplomatic Street |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Canary Wharf Group Plc Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Property Partners Lp Front Street, 5th Floor |
Dates: Friday, March 23, 2018 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cwg Newco Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Songbird Finance Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Developments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Estate Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
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 Canada Square, Canary Wharf, E14 5AB |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cwg (Wood Wharf) Holdings Limited Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW ONE PARK DRIVE LIMITED | 16 Feb 2015 |
| CW WOOD WHARF A1 LIMITED | 16 Mar 2017 |