Menna Overview
Here’s a quick overview of CW ONE PARK DRIVE LIMITED 👀 — a London based business that started in 2015.
CW ONE PARK DRIVE LIMITED
- Company statusactive
- Company No09442055
- Age11 years 5 months Incorporated 16 February 2015
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CW ONE PARK DRIVE LIMITED is an active company incorporated on 16 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 26 Jul 2021 | |
| Brookfield Property Partners Lp | 23 Mar 2018 | |
| Canary Wharf Holdings Limited | 23 Mar 2018 | |
| Canary Wharf Estate Limited | 23 Mar 2018 | |
| Songbird Finance Limited | 23 Mar 2018 | |
| Canary Wharf Group Investment Holdings Plc | 23 Mar 2018 | |
| Cwg Newco Limited | 23 Mar 2018 | |
| Canary Wharf Developments Limited | 23 Mar 2018 | |
| Canary Wharf Group Plc | 23 Mar 2018 | |
| Qatar Investment Authority | 23 Mar 2018 | |
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CW ONE PARK DRIVE LIMITED 👀 — a London based business that started in 2015.