CANADA SQUARE FOOD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 09492304
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square Canary Wharf E14 5ER United Kingdom to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016. The most likely internet sites of CANADA SQUARE FOOD LIMITED are www.canadasquarefood.co.uk, and www.canada-square-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Canada Square Food Limited is a Private Limited Company. The company registration number is 09492304. Canada Square Food Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Canada Square Food Limited is Third Space 16 19 Canada Square London England E14 5er. . MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 16 March 2015
67 years old
Director
PENNY, John
Appointed Date: 16 March 2015
48 years old
Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old
Director
WAGGETT, Colin
Appointed Date: 04 December 2015
56 years old

Persons With Significant Control

Third Space Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA SQUARE FOOD LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 16-19 Canada Square Canary Wharf E14 5ER United Kingdom to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
08 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
03 Jan 2016
Appointment of Mr Colin Waggett as a director on 4 December 2015
17 Aug 2015
Registration of charge 094923040001, created on 7 August 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1

CANADA SQUARE FOOD LIMITED Charges

7 August 2015
Charge code 0949 2304 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

CANADA SQUARE (PAVILION) LIMITED CANADA SQUARE CENTRE LIMITED CANADA SQUARE GOLF LIMITED CANADA SQUARE HEALTH & FITNESS LIMITED CANADA SQUARE INVESTMENTS LIMITED CANADA SQUARE NOMINEES (UK) LIMITED CANADA SQUARE OPERATIONS LIMITED