CANADA SQUARE INVESTMENTS LIMITED
Overview
| Company Name | CANADA SQUARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08405543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADA SQUARE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CANADA SQUARE INVESTMENTS LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square Canary Wharf E14 5LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANADA SQUARE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURON PROPERTY INVESTMENTS LIMITED | Feb 15, 2013 | Feb 15, 2013 |
What are the latest accounts for CANADA SQUARE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANADA SQUARE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for CANADA SQUARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Richard Radford as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Jonathan Warren as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Radford as a director on Jan 07, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on Feb 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Termination of appointment of John Reginald Killey as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Termination of appointment of Jeremy David Robert Smith as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Feb 15, 2020 with updates | 12 pages | CS01 | ||||||
Termination of appointment of David Ian Sharland as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||
Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on Sep 16, 2019 | 2 pages | AD01 | ||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||||||
Who are the officers of CANADA SQUARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | 257718990001 | |||||||
| RADFORD, Richard | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 331154100001 | |||||
| THOMAS, Kathryn Mary | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | British | 275097950002 | |||||
| ABU-SUUD, Walid Khaled | Director | Davies Street W1K 4LR London 33 | England | Kuwaiti | 73189910001 | |||||
| DHANANI, Sangeet | Director | Davies Street W1K 4LR London 33 England | United Kingdom | British | 201639220001 | |||||
| JIWA, Shiraz | Director | Davies Street W1K 4LR London 33 | United Kingdom | British | 175880460001 | |||||
| KILLEY, John Reginald | Director | Canada Square E14 5LB London 25 England | United Kingdom | British | 257685890001 | |||||
| LOH, Laraine | Director | Davies Street W1K 4LR London 33 | United Kingdom | Singaporean | 176173430001 | |||||
| SHARLAND, David Ian | Director | Canada Square E14 5LB London 25 England | England | British | 123765710001 | |||||
| SMITH, Jeremy David Robert | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | United Kingdom | British | 219492150001 | |||||
| WARREN, Jonathan | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 262084150001 |
Who are the persons with significant control of CANADA SQUARE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank N.A | Apr 12, 2019 | Greenwich Street 10013 New York 388 New York United States | No | ||||||||||
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Natures of Control
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| Canada Square Holdings Limited | Apr 06, 2016 | Hospital Road George Town 27 Grand Cayman Cayman Islands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0