CW WOOD WHARF RETAIL CO LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 09641243
- Last Updated: 01 Mar 2024
Company Profile
CW WOOD WHARF RETAIL CO LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in LONDON. CW WOOD WHARF RETAIL CO 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 4 months and 24 days.
| Name | CW WOOD WHARF RETAIL CO LIMITED |
|---|---|
| Company number | 09641243 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 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 Asset Management Inc Brookfield Place, 181 Bay Street |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qatar Investment Authority Floor 2-9, Diplomatic Street |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cwg (Wood Wharf) Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
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 | DORMANT |
|---|---|
| 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 | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW WOOD WHARF RETAIL CO LIMITED | 16 Jun 2015 |