CW ONE PARK DRIVE RESIDENTIAL LIMITED
Company details
- Registered name
- CW ONE PARK DRIVE RESIDENTIAL LIMITED
- Company number
- 10675070
- Registered office
- 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 100 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | KINGSTON, Katy Jo | — |
| 31/12/2025 | Director appointed | — | TURNER, Jeremy Justin |
| 01/11/2024 | Secretary appointed | — | MORGAN, Susan Diane |
| 11/10/2023 | Secretary resigned | HILLSDON, Caroline Elizabeth | — |
| 08/09/2023 | Director resigned | DAFFERN, Andrew Stewart James | — |
| 16/06/2023 | Director appointed | — | BENHAM, Ian John |
| 06/12/2021 | Secretary appointed | — | TURNER, Jeremy Justin |
| 01/07/2021 | Director resigned | IACOBESCU, George, Sir | — |
| 21/05/2021 | Director resigned | LYONS, Russell James John | — |
| 06/05/2021 | Director appointed | — | KINGSTON, Katy Jo |
| 06/05/2021 | Director appointed | — | DAFFERN, Andrew Stewart James |
| 06/05/2021 | Director appointed | — | WORTHINGTON, Rebecca Jane |
| 27/01/2021 | Person with significant control ceased | Cwg (Wood Wharf) Holdings Limited | — |
| 27/01/2021 | Person with significant control added | — | Qatar Investment Authority |
| 27/01/2021 | Person with significant control added | — | Brookfield Corporation |
| 17/07/2020 | Secretary resigned | GARWOOD, John | — |
| 17/07/2020 | Secretary appointed | — | HILLSDON, Caroline Elizabeth |
| 31/12/2019 | Director resigned | ANDERSON II, A. Peter | — |
| 31/12/2019 | Director appointed | — | KHAN, Shoaib Z |
| 12/04/2017 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for CW ONE PARK DRIVE RESIDENTIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CW ONE PARK DRIVE RESIDENTIAL LIMITED (10675070)
CW ONE PARK DRIVE RESIDENTIAL LIMITED is a private limited company incorporated on 16 March 2017 and registered in the United Kingdom under company number 10675070. Its registered office is at 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Brookfield Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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