CANADA SQUARE NOMINEES (UK) LIMITED -
Company Profile | Company Filings |
Overview
CANADA SQUARE NOMINEES (UK) LIMITED is a Private Limited Company from and has the status: Active.
CANADA SQUARE NOMINEES (UK) LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANADA SQUARE NOMINEES (UK) LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANADA SQUARE NOMINEES (UK) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Previous trading names include:
GRIFFIN CREDIT SERVICES LIMITED (until 29/04/2005)
GRIFFIN CREDIT SERVICES LIMITED (until 29/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA MARY MACKAY | Jun 1974 | British | Director | 2023-08-15 | CURRENT |
MR MARTIN JAMES HOLCOMBE | Sep 1964 | British | Director | 2021-02-23 | CURRENT |
LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2019-09-06 | CURRENT |
KATHERINE DEAN | Secretary | 2013-04-12 UNTIL 2016-02-29 | RESIGNED | ||
LYDIA OBAYE | Secretary | 2018-05-02 UNTIL 2019-09-06 | RESIGNED | ||
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2005-07-04 | RESIGNED |
MR JAMES DOMINIC MORRIS | Nov 1971 | British | Director | 2018-05-02 UNTIL 2019-09-06 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Director | 2005-07-04 UNTIL 2013-12-31 | RESIGNED | |
MR STEPHEN JOHN PATRICK LONG | Mar 1956 | British | Director | 2014-03-28 UNTIL 2016-01-12 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2005-07-04 UNTIL 2014-03-20 | RESIGNED |
STACEY ARNOLD | Secretary | 2012-03-20 UNTIL 2013-04-12 | RESIGNED | ||
MS. JENNIFER CANTY | Secretary | 2019-09-06 UNTIL 2021-07-23 | RESIGNED | ||
MS CHARLOTTE CAULFIELD | Secretary | 2016-02-29 UNTIL 2017-06-08 | RESIGNED | ||
MRS KERRY VICTORIA HIGGINS | Secretary | 2017-11-10 UNTIL 2018-03-16 | RESIGNED | ||
EMMA SUZANNE FERLEY | Secretary | 2010-09-02 UNTIL 2012-03-20 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-09-02 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED | |
MR GEORGE HOWARD TONKS | Oct 1954 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-06-11 | RESIGNED |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-06-11 UNTIL 2005-07-04 | RESIGNED | |
ALICE READ | British | Secretary | 2005-07-04 UNTIL 2006-05-08 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2014-03-20 UNTIL 2018-05-03 | RESIGNED |
MR JONATHAN ROBERT BEATER | Sep 1963 | British | Director | 2018-05-02 UNTIL 2019-09-06 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2014-03-20 UNTIL 2018-05-03 | RESIGNED |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2004-07-26 UNTIL 2005-07-04 | RESIGNED |
STEPHEN BURNELL | Sep 1958 | British | Director | 2016-01-13 UNTIL 2018-06-29 | RESIGNED |
MRS ALISON DOWLING | Dec 1976 | British | Director | 2019-09-06 UNTIL 2022-06-16 | RESIGNED |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
SARAH CAROLINE MAHER | Mar 1975 | British | Director | 2010-01-14 UNTIL 2012-12-05 | RESIGNED |
PETER JAMES HARVEY | Jul 1966 | Other | Director | 2005-07-04 UNTIL 2010-01-14 | RESIGNED |
KATE ELIZABETH HUDSON | Dec 1979 | British | Director | 2012-12-11 UNTIL 2013-10-16 | RESIGNED |
KEITH ROBERT HUGHES | Feb 1957 | British | Director | 2015-10-01 UNTIL 2017-09-18 | RESIGNED |
MR ROLAND NATTRASS | Jan 1975 | Australian | Director | 2022-08-03 UNTIL 2023-05-26 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2005-07-04 UNTIL 2008-09-30 | RESIGNED |
MR DAVID IAN FLETCHER | Mar 1965 | British | Director | 2017-10-13 UNTIL 2020-11-30 | RESIGNED |
MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
HANNAH ELIZABETH SHEPHERD | Jan 1982 | British | Director | 2012-12-11 UNTIL 2017-11-07 | RESIGNED |
CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
MS GILLIAN ELIZABETH SAGAR | Aug 1968 | British | Director | 2014-03-28 UNTIL 2015-10-01 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
MR STEPHEN OWEN | Oct 1980 | British | Director | 2010-01-14 UNTIL 2011-04-21 | RESIGNED |
SYEEDA OLLITE | Jul 1985 | British | Director | 2017-11-10 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2016-10-26 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |