ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
EDINBURGH DUNWILCO (1379) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC312208
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 . The most likely internet sites of ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED are www.onecanadasquareretailunittrustgp.co.uk, and www.one-canada-square-retail-unit-trust-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. One Canada Square Retail Unit Trust Gp Limited is a Private Limited Company. The company registration number is SC312208. One Canada Square Retail Unit Trust Gp Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of One Canada Square Retail Unit Trust Gp Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 24 November 2006
Director
ANDERSON II, A Peter
Appointed Date: 22 November 2006
72 years old
Director
IACOBESCU, George
Appointed Date: 22 November 2006
80 years old
Director
LYONS, Russell James John
Appointed Date: 22 November 2006
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 04 January 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 20 November 2006
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 22 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Canary Wharf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
20 Nov 2015
Director's details changed for Sir George Iacobescu on 16 November 2015
20 Nov 2015
Director's details changed for Mr Russell James John Lyons on 16 November 2015
...
... and 31 more events
24 Nov 2006
Secretary resigned
22 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
22 Nov 2006
Director resigned
22 Nov 2006
Company name changed dunwilco (1379) LIMITED\certificate issued on 22/11/06
20 Nov 2006
Incorporation

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