This company is commonly known as Canada Square Operations Limited. The company was founded 29 years ago and was given the registration number 02999842. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 64191 - Banks.
| Name | : | CANADA SQUARE OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 02999842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 01 June 2008 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 19 November 2021 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 10 July 2023 | Active |
| 14 Mount Park Crescent, London, W5 2RN | Secretary | 23 May 2000 | Active |
| 2 Cambrian Road, Richmond, TW10 6JQ | Secretary | 28 May 2002 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 01 May 2007 | Active |
| Mulberry House Waterhouse Lane, Kingswood, Tadworth, KT20 6HU | Secretary | 30 December 1995 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | 09 December 1994 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 16 May 2005 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 21 December 2001 | Active |
| 16, Homefield Road, Warlingham, CR6 9HQ | Director | 13 August 1996 | Active |
| Glebeland, Brasted Hill Road, Brasted, TN16 1NJ | Director | 21 October 2003 | Active |
| 4 The Ridge, Purley, CR8 3PE | Director | 15 March 1996 | Active |
| Court Lodge, Main Road, Knockholt, TN14 7LR | Director | 15 March 1996 | Active |
| SW20 | Director | 16 May 2005 | Active |
| 11 Drayton Gardens, London, SW10 9RY | Director | 19 November 2002 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 18 November 1999 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 29 December 1995 | Active |
| 13 Chelverton Road, Putney, London, SW15 1RN | Director | 28 February 2006 | Active |
| 41 Bloomfield Terrace, London, SW1W 8PQ | Director | 14 October 1997 | Active |
| 48 Downshire Hill, London, NW3 1NX | Director | 23 May 2000 | Active |
| 19 Belsize Park Gardens, London, NW3 4JG | Director | 10 October 2003 | Active |
| 9 The Hollies, New Barn, Longfield, DA3 7HU | Director | 15 March 1996 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 27 May 2011 | Active |
| Meads 22 The Queensway, Chalfont St Peter, Gerrards Cross, SL9 8NB | Director | 21 April 1998 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 31 March 2014 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 03 February 2023 | Active |
| The Hall, Somersal Herbert, Ashbourne, DE6 5PD | Director | 15 March 1996 | Active |
| 19 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN | Director | 09 December 1994 | Active |
| Appleford Meadows, School Lane, Appleford, OX14 4NY | Director | 29 December 1995 | Active |
| 74, The Mount, Guildford, GU2 4JB | Director | 27 September 2006 | Active |
| 47 Cambridge Road, Twickenham, TW1 2TJ | Director | 15 March 1996 | Active |
| 33 Links Road, Epsom, KT17 3PP | Director | 29 December 1995 | Active |
| 41 Upper Addison Gardens, London, W14 8AJ | Director | 23 May 2000 | Active |
| 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT | Director | 20 November 2006 | Active |
| Citigroup Inc | ||
| Notified on | : | 12 November 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | 153, East Street, New York, |
| Nature of control | : |
|
| Citi Financial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-16 | Capital | Capital allotment shares. | Download |
| 2017-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
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