CANADA CRESCENT NOMINEES (UK) LIMITED
GUARDIAN CAPITAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00970198
Status Active
Incorporation Date 14 January 1970
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Charlotte Caulfield as a secretary on 11 May 2017; Confirmation statement made on 1 May 2017 with updates; Director's details changed for Syeeda Siddiqui on 3 April 2017. The most likely internet sites of CANADA CRESCENT NOMINEES (UK) LIMITED are www.canadacrescentnomineesuk.co.uk, and www.canada-crescent-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Canada Crescent Nominees Uk Limited is a Private Limited Company. The company registration number is 00970198. Canada Crescent Nominees Uk Limited has been working since 14 January 1970. The present status of the company is Active. The registered address of Canada Crescent Nominees Uk Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Director of the company. JENKINSON, Louisa Jane is a Director of the company. OLLITE, Syeeda is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary CAULFIELD, Charlotte has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NANDLAL, Cloe has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director GILMAN, David William has been resigned. Director GOTT, Sarah Caroline has been resigned. Director GOTT, Sarah Caroline has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director MCKENZIE, John Hume has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director OWEN, Stephen has been resigned. Director PICKEN, Graham Edward has been resigned. Director SHEPHERD, Hannah Elizabeth has been resigned. Director CANADA SQUARE NOMINEES (UK) LIMITED has been resigned. Director CANADA WATER NOMINEES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FAHEY, Jane
Appointed Date: 25 September 2015
44 years old
Director
JENKINSON, Louisa Jane
Appointed Date: 28 March 2014
59 years old
Director
OLLITE, Syeeda
Appointed Date: 25 September 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 12 April 2013
Appointed Date: 20 March 2012
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 06 June 2014
Secretary
CAULFIELD, Charlotte
Resigned: 11 May 2017
Appointed Date: 19 February 2016
Secretary
DEAN, Katherine
Resigned: 19 February 2016
Appointed Date: 25 September 2015
Secretary
DEAN, Katherine
Resigned: 06 June 2014
Appointed Date: 12 April 2013
Secretary
FERLEY, Emma Suzanne
Resigned: 20 March 2012
Appointed Date: 02 September 2010
Secretary
GOTT, Sarah Caroline
Resigned: 02 September 2010
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 01 October 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001
Secretary
NANDLAL, Cloe
Resigned: 25 September 2015
Appointed Date: 05 January 2015
Secretary
NIVEN, Frances Julie
Resigned: 04 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 04 July 2005
Director
GILMAN, David William
Resigned: 30 September 1996
73 years old
Director
GOTT, Sarah Caroline
Resigned: 25 September 2015
Appointed Date: 28 March 2014
50 years old
Director
GOTT, Sarah Caroline
Resigned: 05 December 2012
Appointed Date: 14 January 2010
50 years old
Director
HUDSON, Kate Elizabeth
Resigned: 16 October 2013
Appointed Date: 11 December 2012
45 years old
Director
MCKENZIE, John Hume
Resigned: 28 March 2014
Appointed Date: 11 May 2010
71 years old
Director
MUSGROVE, Robert Hugh
Resigned: 31 December 2013
Appointed Date: 30 September 2008
58 years old
Director
OWEN, Stephen
Resigned: 21 April 2011
Appointed Date: 14 January 2010
45 years old
Director
PICKEN, Graham Edward
Resigned: 30 September 1996
76 years old
Director
SHEPHERD, Hannah Elizabeth
Resigned: 25 September 2015
Appointed Date: 11 December 2012
43 years old
Director
CANADA SQUARE NOMINEES (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 1996
Director
CANADA WATER NOMINEES (UK) LIMITED
Resigned: 14 January 2010
Appointed Date: 30 September 1996

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

CANADA CRESCENT NOMINEES (UK) LIMITED Events

12 May 2017
Termination of appointment of Charlotte Caulfield as a secretary on 11 May 2017
02 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Apr 2017
Director's details changed for Syeeda Siddiqui on 3 April 2017
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150,000
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 147 more events
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 13/06/86; full list of members
22 May 1972
Memorandum of association
18 Apr 1972
Company name changed\certificate issued on 18/04/72
14 Jan 1970
Certificate of incorporation

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