Menna Overview
Here’s a quick overview of CW 10 PARK DRIVE RESIDENTIAL LIMITED 👀 — a London, London based business that started in 2015.
CW 10 PARK DRIVE RESIDENTIAL LIMITED
- Company statusactive
- Company No09641241
- Age11 years 1 month Incorporated 16 June 2015
- Officers6
Address
One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
CW 10 PARK DRIVE RESIDENTIAL LIMITED is an active company incorporated on 16 June 2015 and based in London, 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)
68100 Buying and selling of own real estate
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 Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 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 Dormant
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jun 2021
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 |
|---|---|---|
| Qatar Investment Authority | 27 Jan 2021 | |
| Brookfield Corporation | 27 Jan 2021 | |
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CW 10 PARK DRIVE RESIDENTIAL LIMITED 👀 — a London, London based business that started in 2015.