Active
Company Information for CANADA SQUARE OPERATIONS LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
02999842
Private Limited Company
Active |
Company Name | ||
---|---|---|
CANADA SQUARE OPERATIONS LIMITED | ||
Legal Registered Office | ||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | ||
Previous Names | ||
|
Company Number | 02999842 | |
---|---|---|
Company ID Number | 02999842 | |
Date formed | 1994-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:35:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANADA SQUARE OPERATIONS NO. 1 LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 1999-08-19 | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2000-08-24 | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 1984-09-24 | |
CANADA SQUARE OPERATIONS NO. 4 LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 1997-07-16 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
||
ANDREA FARACE |
||
JITEN VASANTKUMAR MISTRY |
||
DAVID IAN SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MICHAEL DUFFELL |
Director | ||
JOEL KORNREICH |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
IAN DAVID KERR |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
RONALD SANDFORD BAIRD |
Director | ||
PHILIP ARTHUR JOHN BROADLEY |
Director | ||
ROSEMARY HARRIS |
Director | ||
KIERAN MARK COLEMAN |
Director | ||
PASCAL CAGNI |
Director | ||
PAUL ROBERT GRATTON |
Director | ||
DEREK ALAN HIGGS |
Director | ||
MARCUS DAVID PAUL EZEKIEL |
Company Secretary | ||
DAVID COLIN DOYLE |
Director | ||
MICHAEL JOHN HARRIS |
Director | ||
JONATHAN WILLIAM BLOOMER |
Director | ||
RICHARD DELBRIDGE |
Director | ||
STACEY LEE CARTWRIGHT |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
JAMES THOMAS GAUNT BUTLER |
Company Secretary | ||
CHRISTINE MARY HAYES |
Director | ||
ROGER CLINTON DRAYTON |
Director | ||
RICHARD GREER DUVALL |
Director | ||
SHAN MARY GRIFFITH |
Company Secretary | ||
RICHARD IVAN LEONARD ALLEN |
Director | ||
PETER JOHN DAVIS |
Director | ||
ROBERT MICHAEL HEAD |
Director | ||
MARIA LUISA CASSONI |
Director | ||
KEITH LEONARD BEDELL PEARCE |
Director | ||
DAVID GEORGE GREEN |
Director | ||
ROBERT WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AUS HOLDINGS (2007) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL GERMANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUSINV 2007 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL DIRECTORIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
CITIGROUP CAPITAL UK LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1998-12-16 | Active | |
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Company Secretary | 2009-03-19 | CURRENT | 1996-08-20 | Active | |
CITIFINANCIAL MORTGAGE CORPORATION | Company Secretary | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
CITIFINANCIAL EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1978-06-23 | Active | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Company Secretary | 2008-05-28 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
CITIFINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Company Secretary | 2008-05-23 | CURRENT | 1999-08-19 | Liquidation | |
EAST FOURTEEN LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1997-08-21 | Active | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1984-09-24 | Liquidation | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
AFS (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
CITIGROUP CENTRE 1 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DELPHI SERVICING HOLDING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2005-01-19 | Dissolved 2017-05-14 | |
CITIFINANCIAL CORPORATION LIMITED | Company Secretary | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
CITICLIENT NOMINEES NO 9 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
FUTURE MORTGAGES 1 LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
CCA CREDIT EUROPE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
CITIGROUP PROPERTY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
CIB PROPERTIES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1985-05-22 | Active | |
BAHOLD (UK MORTGAGE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-09-29 | Dissolved 2016-03-22 | |
CITIFINANCIAL EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1978-06-23 | Active | |
CITIGROUP CAPITAL UK LIMITED | Director | 2014-03-03 | CURRENT | 1998-12-16 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2016-01-26 | CURRENT | 1978-06-23 | Active | |
CITIGROUP CAPITAL UK LIMITED | Director | 2015-10-14 | CURRENT | 1998-12-16 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1978-06-23 | Active | |
EMI GROUP GLOBAL LIMITED | Director | 2012-12-11 | CURRENT | 2011-01-28 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 2003-12-09 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2009-06-01 | CURRENT | 1981-03-05 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CITIGROUP CENTRE 1 LIMITED | Director | 2007-09-07 | CURRENT | 2007-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED WILLIAM ADRIAN MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR KUNAL MANOHAR GOKLANY | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL SHAKESPEARE | ||
DIRECTOR APPOINTED KUNAL MANOHAR GOKLANY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITEN VASANTKUMAR MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE | |
AP01 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 1403868012 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2017-12-21 GBP 100,000 | |
PSC07 | CESSATION OF CITI FINANCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC02 | Notification of Citigroup Inc as a person with significant control on 2017-11-12 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 04/12/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DAVID IAN SHARLAND | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 530654418 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL DUFFELL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 530654418 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MILNE | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 530654418 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ANDREA FARACE | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 530654418 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:29/11/2012 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EGG BANKING PLC CERTIFICATE ISSUED ON 28/09/12 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
AR01 | 09/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE | |
AP01 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011 | |
AP01 | DIRECTOR APPOINTED ALAN MICHAEL DUFFELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOEL KORNREICH | |
AR01 | 09/12/10 FULL LIST | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 530654418.00 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MENEDEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CARLOS MENEDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE | |
AR01 | 09/12/09 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/09 | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
288a | SECRETARY APPOINTED SIMON JAMES CUMMING | |
288a | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE | |
288a | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KERR | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
County Court at Central London | Recorder Halpern QC | A10CL339 | CANADA SQUARE OPERATIONS LIMITED -v- KINLEIGH FOLKARD 7 HAYWARD DAY 3 OF 5 | |||||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Outstanding | EUROCLEAR BANK S.A./N.V. |
The top companies supplying to UK government with the same SIC code (64191 - Banks) as CANADA SQUARE OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |