CW ONE PARK DRIVE LIMITED
LONDON CW WOOD WHARF A1 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09442055
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 094420550003, created on 12 April 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-16 ; Change of name notice. The most likely internet sites of CW ONE PARK DRIVE LIMITED are www.cwoneparkdrive.co.uk, and www.cw-one-park-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cw One Park Drive Limited is a Private Limited Company. The company registration number is 09442055. Cw One Park Drive Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Cw One Park Drive Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDRERSON II, Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 February 2015
Director
ANDRERSON II, Peter
Appointed Date: 16 February 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 16 February 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 16 February 2015
64 years old

Persons With Significant Control

Cwg (Wood Wharf) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CW ONE PARK DRIVE LIMITED Events

21 Apr 2017
Registration of charge 094420550003, created on 12 April 2017
16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017
Change of name notice
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
14 Jul 2015
Registration of charge 094420550001, created on 7 July 2015
13 Apr 2015
Memorandum and Articles of Association
13 Apr 2015
Resolutions
  • RES13 ‐ Company business 23/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CW ONE PARK DRIVE LIMITED Charges

12 April 2017
Charge code 0944 2055 0003
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The leasehold premises forming part of building A1, wood…
7 July 2015
Charge code 0944 2055 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0944 2055 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Leasehold property A1 wood wharf london…

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