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CW ONE PARK DRIVE RESIDENTIAL LIMITED

Company number 10675070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Mar 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Ian John Benham on 14 March 2024
14 Mar 2024 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
18 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
03 Feb 2021 PSC02 Notification of Qatar Investment Authority as a person with significant control on 27 January 2021