Cw Wood Wharf Retail Co Limited (reg no 09641243) is a private limited company legally formed on 2015-06-16 in United Kingdom. This business was registered at One Canada Square, Canary Wharf, London E14 5AB. Cw Wood Wharf Retail Co Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".
Company details
| Name | Cw Wood Wharf Retail Co Limited |
| Number | 09641243 |
| Date of Incorporation: | 2015-06-16 |
| End of financial year: | 31 December |
| Address: | One Canada Square, Canary Wharf, London, E14 5AB |
| SIC code: |
41100 - Development of building projects |
As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is also present: Jeremy T. (appointed on 06 December 2021). The Companies House lists 3 persons of significant control, namely: Qatar Investment Authority is located at Floor 2-9, Diplomatic Street, Doha. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Brookfield Corporation is located at 181 Bay Street, Suite 100, M5J 2T3 Toronto, Ontario. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cwg (Wood Wharf) Holdings Limited is located at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Q-Tel Tower Floor 2-9, Diplomatic Street, Doha, PO Box 23224, Qatar |
| Legal authority | Qatar |
| Legal form | Government |
| Country registered | Qatar |
| Place registered | Qatar |
| Registration number | N/A |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Brookfield Place 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, PO Box 762, Canada |
| Legal authority | Ontario Business Corporations Act |
| Legal form | Corporate |
| Country registered | Canada |
| Place registered | Ontario Business Registry |
| Registration number | 1644037 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| 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 |
Filings
| Download filing | |
|---|---|
|
(TM02) Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 | officers |
Free Download
(1 page)
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