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CW ONE PARK DRIVE LIMITED

CW ONE PARK DRIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCW ONE PARK DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09442055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CW ONE PARK DRIVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CW ONE PARK DRIVE LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CW ONE PARK DRIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW WOOD WHARF A1 LIMITEDFeb 16, 2015Feb 16, 2015

    What are the latest accounts for CW ONE PARK DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CW ONE PARK DRIVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for CW ONE PARK DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shoaib Z Khan on Feb 20, 2025

    		2 pagesCH01

    Director's details changed for Mrs Rebecca Jane Worthington on Feb 17, 2025

    		2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Feb 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian John Benham on Feb 17, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Feb 17, 2025

    		1 pagesCH03

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 094420550005, created on Jan 25, 2024

    		41 pagesMR01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Change of details for Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Notification of Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC02

    Cessation of Brookfield Property Partners Lp as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Registration of charge 094420550004, created on Jul 28, 2023

    		32 pagesMR01

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of George Iacobescu as a director on Jul 01, 2021

    		1 pagesTM01

    Termination of appointment of Russell James John Lyons as a director on May 21, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CW ONE PARK DRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		329733420001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		290251650001
    BENHAM, Ian John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritishChartered Accountant297960170001
    KHAN, Shoaib Z
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritishCeo263142510004
    KINGSTON, Katy Jo
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritishSolicitor282577540001
    WORTHINGTON, Rebecca Jane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritishChartered Accountant282577550001
    GARWOOD, John Raymond
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		195038180001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		272612990001
    ANDRERSON II, Peter
    One Canada Square
    E1 5AB Canary Wharf
    30th Floor
    London
    United Kingdom
    		Director
    One Canada Square
    E1 5AB Canary Wharf
    30th Floor
    London
    United Kingdom
    		United KingdomAmericanReal Estate Executive195034040001
    DAFFERN, Andrew Stewart James
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		EnglandBritishAccountant282577690001
    IACOBESCU, George, Sir
    4 Upper Brook Street
    W1K 6PA London
    Flat 1
    United Kingdom
    		Director
    4 Upper Brook Street
    W1K 6PA London
    Flat 1
    United Kingdom
    		United KingdomBritishCompany Director42819220002
    LYONS, Russell James John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		EnglandBritishDirector81468120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CW ONE PARK DRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    Brookfield Place
    Box 762, 181 Bay Street
    Toronto
    Brookfield Place
    Ontario, M5j 2t3
    Canada
    		Jul 26, 2021
    Brookfield Place
    Box 762, 181 Bay Street
    Toronto
    Brookfield Place
    Ontario, M5j 2t3
    Canada
    		No
    Legal FormOntario Business Corporation
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredToronto, Ontario
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brookfield Property Partners Lp
    Front Street
    5th Floor
    Hamilton
    73
    Hm12
    Bermuda
    		Mar 23, 2018
    Front Street
    5th Floor
    Hamilton
    73
    Hm12
    Bermuda
    		Yes
    Legal FormBermuda Limited Partnership
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number47277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02798284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03114622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06208721
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05043352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09633199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06199021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04191122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Qatar Investment Authority
    Diplomatic Street
    Doha
    Q-Tel Tower Floors 2-9
    PO BOX 23224
    Qatar
    		Mar 23, 2018
    Diplomatic Street
    Doha
    Q-Tel Tower Floors 2-9
    PO BOX 23224
    Qatar
    		No
    Legal FormGovernmental Authority
    Legal AuthorityQatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cwg (Wood Wharf) Holdings Limited
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Apr 06, 2016
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House London
    Registration Number5400390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0