CW 10 PARK DRIVE LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 09442059
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CW 10 PARK DRIVE LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. CW 10 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 8 months and 22 days.

Name CW 10 PARK DRIVE LIMITED
Company number 09442059
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 Box 762, 181 Bay Street, Suite 100 Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Qatar Investment Authority Q-Tel Tower Floors 2-9, Diplomatic Street Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Canarf 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
Brookfield Property Partners L.P. 73 Front Street, 5th Floor, HM12 Dates: Friday, March 23, 2018 - Monday, July 26, 2021
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
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 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
Canary Wharf Developments Limited Canada Square, Canary Wharf, E14 5AB Dates: Friday, March 23, 2018 - Monday, March 26, 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 Limted 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, (-41 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 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CW 10 PARK DRIVE LIMITED 16 Feb 2015
CW WOOD WHARF A3 LIMITED 15 Jun 2015