CW 10 PARK DRIVE RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CW 10 PARK DRIVE RESIDENTIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CW 10 PARK DRIVE RESIDENTIAL LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CW 10 PARK DRIVE RESIDENTIAL LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CW 10 PARK DRIVE RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2015-06-16 UNTIL 2021-05-21 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
A PETER ANDERSON 11 | Sep 1953 | American | Director | 2015-06-16 UNTIL 2019-12-31 | RESIGNED |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2015-06-16 UNTIL 2021-07-01 | RESIGNED |
JOHN RAYMOND GARWOOD | Secretary | 2015-06-16 UNTIL 2020-07-17 | RESIGNED | ||
MR JOHN RAYMOND GARWOOD | Secretary | 2020-07-17 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qatar Investment Authority | 2021-01-27 | Doha |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brookfield Asset Management Inc | 2021-01-27 | Toronto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cwg (Wood Wharf) Holdings Limited | 2016-04-06 - 2021-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |