CANADA SQUARE OPERATIONS NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANADA SQUARE OPERATIONS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE OPERATIONS NO. 1 LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828289. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 1 LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828289. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-05-23 | CURRENT |
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2015-03-26 | CURRENT |
JILL DENISE ROBSON | May 1965 | British | Director | 2016-05-27 | CURRENT |
MR WILLIAM RICHARD JONES | Mar 1964 | British | Director | 2000-06-16 UNTIL 2001-12-19 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2001-06-16 UNTIL 2007-05-01 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-06-16 UNTIL 2000-12-09 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1999-08-19 UNTIL 2000-01-14 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 2000-01-14 UNTIL 2000-06-16 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2007-05-01 UNTIL 2008-05-23 | RESIGNED | |
CARLOS MENENDEZ | Oct 1969 | United States | Director | 2010-03-18 UNTIL 2010-07-09 | RESIGNED |
MR ALISTAIR GRAHAM MILNE | Jan 1960 | British | Director | 2000-06-16 UNTIL 2001-10-29 | RESIGNED |
NICHOLAS MARK EDWARD LYALL | Mar 1961 | British | Director | 2007-05-01 UNTIL 2008-05-16 | RESIGNED |
DUNCAN ANDREW MILNE | Feb 1977 | British | Director | 2011-04-29 UNTIL 2015-03-24 | RESIGNED |
IAN DAVID KERR | Aug 1955 | British | Director | 2006-11-20 UNTIL 2008-03-19 | RESIGNED |
HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2008-05-16 UNTIL 2011-07-22 | RESIGNED |
SUSAN GAIL SHAKESPEARE | Mar 1965 | British | Director | 2008-05-21 UNTIL 2010-02-25 | RESIGNED |
GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-10 UNTIL 2011-06-30 | RESIGNED |
MR PAUL DAVID JOHNSON | Aug 1968 | British | Director | 2011-04-29 UNTIL 2013-06-14 | RESIGNED |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2005-05-16 UNTIL 2006-11-23 | RESIGNED |
JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2013-06-05 UNTIL 2015-11-13 | RESIGNED |
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2001-12-19 UNTIL 2006-01-30 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2001-12-19 UNTIL 2003-09-26 | RESIGNED |
SHIRAZ JAMIL AHMED | Aug 1978 | British | Director | 2015-11-13 UNTIL 2016-05-27 | RESIGNED |
JOHN ANTHONY CASEY | Sep 1961 | British | Director | 2000-06-16 UNTIL 2000-12-09 | RESIGNED |
NEIL GEOFFREY CAWLEY | Jan 1958 | British | Director | 2007-03-02 UNTIL 2007-05-01 | RESIGNED |
MICHAEL JOHN HARRIS | Mar 1949 | British | Director | 2001-12-19 UNTIL 2005-01-20 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1999-08-19 UNTIL 2000-06-17 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2004-02-19 UNTIL 2005-05-16 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-01-30 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc. | 2017-12-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Canada Square Operations Limited | 2016-04-06 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |