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CW 10 PARK DRIVE LIMITED

CW 10 PARK DRIVE LIMITED

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

    • Overview

    Company NameCW 10 PARK DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09442059
    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 10 PARK DRIVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CW 10 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 10 PARK DRIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW WOOD WHARF A3 LIMITEDFeb 16, 2015Feb 16, 2015

    What are the latest accounts for CW 10 PARK DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CW 10 PARK DRIVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for CW 10 PARK DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Statement of capital on Jul 22, 2025

    • Capital: GBP 1.119000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 094420590002 in full

    		1 pagesMR04

    Satisfaction of charge 094420590001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

    Director's details changed for Mrs Rebecca Jane Worthington on Sep 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 26, 2024

    		2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Sep 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 26, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 26, 2024

    		1 pagesCH03

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 094420590004, 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

    		25 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 L.P. as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Registration of charge 094420590003, created on Jul 28, 2023

    		32 pagesMR01
    View All Filings

    Who are the officers of CW 10 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
    		329735990001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		290251550001
    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 KingdomBritish297960170001
    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 KingdomAmerican263142510004
    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 KingdomBritish282577540001
    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 KingdomBritish282577550001
    GARWOOD, John Raymond
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		273465210001
    GARWOOD, John Raymond
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		195038220001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		272613000001
    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 KingdomAmerican195034040001
    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
    		EnglandBritish339189540001
    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 KingdomBritish42819220002
    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
    		EnglandBritish81468120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CW 10 PARK DRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    Box 762, 181 Bay Street
    Suite 100
    Toronto
    Brookfield Place
    Ontario, M5j 2t3
    Canada
    		Jul 26, 2021
    Box 762, 181 Bay Street
    Suite 100
    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 L.P.
    73 Front Street
    5th Floor
    HM12 Hamilton
    Bermuda
    		Mar 23, 2018
    73 Front Street
    5th Floor
    HM12 Hamilton
    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
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6199021
    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
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		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
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		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
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06028721
    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
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		Yes
    Legal FormPrivate Limited Company
    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.
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		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
    One
    Uk
    		Mar 23, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    Uk
    		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.
    Qatar Investment Authority
    Q-Tel Tower Floors 2-9
    Diplomatic Street
    Doha
    P O Box 23224
    Qatar
    		Mar 23, 2018
    Q-Tel Tower Floors 2-9
    Diplomatic Street
    Doha
    P O Box 23224
    Qatar
    		No
    Legal FormGovermental 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