Last updated: Jun 01, 2024
CW 10 PARK DRIVE LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 16 Feb 2015 (9 years ago)
Share via
Summary
NameCW 10 PARK DRIVE LIMITED
Historical names
- CW WOOD WHARF A3 LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
09442059
09442059LEI Code
- 213800S8I6BTKD57DV59
Incorporation Date16 Feb 2015 (9 years ago) / 2616 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #4110 - Development of building projects
Contact details
Legal addressUNITED KINGDOM, LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
Officers
United Kingdom
Person with significant control
Appointed on23 Mar 2018
Resigned on26 Jul 2021
United Kingdom
Person with significant control
Appointed on23 Mar 2018
Resigned on26 Mar 2018
United Kingdom
Director
Appointed on06 May 2021
Country of residenceEngland
Events
Old value
15 Jun 2015
Name changeCW WOOD WHARF A3 LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date16 Feb 2025
due by 02 Mar 2025 - Last statement dated16 Feb 2024
Returns
- Next returns datedue by 16 Mar 2017
- Last returns dated16 Feb 2016
Mortgages
- Charges4
- Outstanding4
Identification numbers
Data from the LEI register
- 213800S8I6BTKD57DV59
- Legal nameCW 10 PARK DRIVE LIMITED
- Registration date16 Mar 2015
- StatusIssued
- Other namesCW WOOD WHARF A3 LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated19 Jan 2024
- Next renewal19 Mar 2025
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
VERTUS G3 DEVELOPMENT COMPANY LIMITEDCW WATER SQUARE LIMITEDCW WOOD WHARF B3 GP LIMITEDVERTUS G3 LIMITEDVERTUS NFL LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS E1/2 LIMITEDVERTUS E1/2 DEVELOPMENT COMPANY LIMITEDVERTUS WW PROPERTIES LIMITEDCW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDNORTHERN PACIFIC INVESTMENT LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDCW ONE PARK DRIVE LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDVERTUS A2 LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDCW WOOD WHARF B3 T1 LIMITEDRelated companies by officers
United Kingdom
Person with significant control
HERON QUAYS WEST (PAVILION) LIMITEDHERON QUAYS WEST LP (ONE) LIMITEDCANARY WHARF HOLDINGS (PB) LIMITEDCANARY WHARF (FSGP) LIMITED20 FENCHURCH STREET DEVELOPER LIMITEDCANARY WHARF (FS INVEST) LIMITEDCANARY WHARF COMMUNITIES LIMITEDHERON QUAYS WEST GP (TWO) LIMITEDCANARY WHARF HOLDINGS EUSTON LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDARMORIC HOLDINGS LIMITEDCW DEVELOPMENT CONSULTING LIMITEDCWG (WOOD WHARF) PHASE 2 LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDCWG (WOOD WHARF) HOLDINGS LIMITEDCW WOOD WHARF H3 LIMITEDCANARY WHARF CONTRACTORS (1BS) LIMITEDNORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDBRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDUnited Kingdom
Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDGUIDECOURT MANAGEMENT LIMITEDL39 LIMITEDONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDWOOD WHARF A2 GP LIMITEDVERTUS 10 GEORGE STREET LIMITEDFIRST TOWER GP (1) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDNORQUIL LIMITEDWOOD WHARF E1/2 GP LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDFIRST TOWER GP (2) LIMITEDVERTUS RESIDENTIAL PLCUnited Kingdom
Secretary
ARMORIC INVESTMENTS LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL LIMITEDWOOD WHARF A2 GP LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS 10 GEORGE STREET LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDCANARY WHARF CONTRACTORS (BP3) LIMITEDCANARY WHARF (BP2) T2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF (CS PARK PAVILION) LIMITEDVERTUS A2 LIMITEDVERTUS A2 HOLDINGS LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDFIRST TOWER GP (2) LIMITEDUnited Kingdom
Secretary
VERTUS RESIDENTIAL PLCVERTUS E1/2 HOLDINGS LIMITEDVERTUS G3 DEVELOPMENT COMPANY LIMITEDARMORIC INVESTMENTS LIMITEDVERTUS G3 LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF (B5) LIMITEDFIRST TOWER GP (1) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDARMORIC HOLDINGS LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF 1BS PROPERTIES LIMITEDVERTUS A2 LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDUnited Kingdom
Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDSEVEN WESTFERRY CIRCUS LIMITEDARMORIC INVESTMENTS LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDCANARY WHARF (BP2) T2 LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDFrequently asked questions
Where is CW 10 PARK DRIVE LIMITED's headquarters?
CW 10 PARK DRIVE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
What is CW 10 PARK DRIVE LIMITED's industry?
CW 10 PARK DRIVE LIMITED is in the industry of Development of building projects
What year was CW 10 PARK DRIVE LIMITED started?
CW 10 PARK DRIVE LIMITED was started in 2015
What is the LEI number of CW 10 PARK DRIVE LIMITED?
CW 10 PARK DRIVE LIMITED LEI number is 213800S8I6BTKD57DV59
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA