CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905417. The accounts status is FULL and accounts are next due on 30/09/2024.
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905417. The accounts status is FULL and accounts are next due on 30/09/2024.
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
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 |
| ALASTAIR HUGH MULLENS | Jan 1986 | British | Director | 2023-05-11 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2020-09-25 | 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 | 2020-09-25 UNTIL 2021-05-21 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2020-09-25 UNTIL 2021-07-01 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-09-25 UNTIL 2023-10-11 | RESIGNED | ||
| MR PHILLIP GUY TWEDDLE | Dec 1966 | British | Director | 2021-08-25 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Asset Management Inc. | 2020-09-25 | Toronto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Qatar Investment Authority | 2020-09-25 | Doha |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |