This company is commonly known as Canada Square Nominees (uk) Limited. The company was founded 50 years ago and was given the registration number 01143821. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | CANADA SQUARE NOMINEES (UK) LIMITED |
|---|---|---|
| Company Number | : | 01143821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 February 2021 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 06 September 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 15 August 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 20 March 2012 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 06 September 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 29 February 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 April 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 02 September 2010 | Active |
| 13, Whitworth Street, London, United Kingdom, SE10 9EN | Secretary | 01 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 10 November 2017 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 06 May 1992 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 08 May 2006 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 01 July 2001 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 11 June 2004 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 02 May 2018 | Active |
| 55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG | Secretary | 19 December 2002 | Active |
| 188 Berglen Court, 7 Branch Road, London, E14 7JZ | Secretary | 04 July 2005 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 02 May 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2014 | Active |
| Jubilee Bell Close, Hallow, WR2 6QA | Director | 26 July 2004 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 13 January 2016 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 06 September 2019 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 13 October 2017 | Active |
| 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES | Director | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 14 January 2010 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Director | 04 July 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 11 December 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 October 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2014 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Director | 04 July 2005 | Active |
| 6 Gorse Close, Droitwich, WR9 7SG | Director | 30 December 2002 | Active |
| 42 Bridgnorth Road, Wombourne, WV5 0AA | Director | 30 December 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 March 2014 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 04 July 2005 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Director | - | Active |
| Hsbc Uk Bank Plc | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Centenary Square, Birmingham, England, B1 1HQ |
| Nature of control | : |
|
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Address | Change sail address company with new address. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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