Cw One Park Drive Limited (registration number 09442055) is a private limited company established on 2015-02-16 originating in United Kingdom. The enterprise was registered at One Canada Square, Canary Wharf, London E14 5AB. Changed on 2017-03-16, the previous name the business used was Cw Wood Wharf A1 Limited. Cw One Park Drive Limited is operating under SIC: 41100 - "development of building projects".
Company details
| Name | Cw One Park Drive Limited |
| Number | 09442055 |
| Date of Incorporation: | February 16, 2015 |
| End of financial year: | 31 December |
| Address: | One Canada Square, Canary Wharf, London, E14 5AB |
| SIC code: |
41100 - Development of building projects |
When it comes to the 4 directors that can be found in the aforementioned company, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The official register reports 10 persons of significant control, namely: Brookfield Corporation can be reached at Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5J 2T3. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Brookfield Property Partners Lp can be reached at Front Street, 5Th Floor, Hamilton, Hm12. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cwg (Wood Wharf) Holdings Limited can be reached at Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Brookfield Place Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, Canada |
| Legal authority | Canadian |
| Legal form | Ontario Business Corporation |
| Country registered | Canada |
| Place registered | Toronto, Ontario |
| Registration number | 1644037 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 73 Front Street, 5th Floor, Hamilton, Hm12, Bermuda |
| Legal authority | Bermuda |
| Legal form | Bermuda Limited Partnership |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 47277 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Canada Square Canary Wharf, London, E14 5AB, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House London |
| Registration number | 5400390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06199021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02798284 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03114622 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04191122 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09633199 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06208721 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05043352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 094420550005, created on 2024-01-25 filed on: 25th, January 2024 | mortgage |
Free Download
(41 pages)
|
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