CANADA SQUARE NOMINEES (UK) LIMITED
GRIFFIN CREDIT SERVICES LIMITED GRIFFIN NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 01143821
Status Active
Incorporation Date 6 November 1973
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 sixty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CANADA SQUARE NOMINEES (UK) LIMITED are www.canadasquarenomineesuk.co.uk, and www.canada-square-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Canada Square Nominees Uk Limited is a Private Limited Company. The company registration number is 01143821. Canada Square Nominees Uk Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Canada Square Nominees Uk Limited is 8 Canada Square London E14 5hq. . CAULFIELD, Charlotte is a Secretary of the company. BLACK, Nicola Suzanne is a Director of the company. BURNELL, Stephen is a Director of the company. HUGHES, Keith Robert is a Director of the company. JENKINSON, Louisa Jane is a Director of the company. SHEPHERD, Hannah Elizabeth is a Director of the company. Secretary ARNOLD, Stacey 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 NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director BROOKES, Malcolm James has been resigned. Director GILMAN, David William has been resigned. Director GOTT, Sarah Caroline has been resigned. Director HARVEY, Peter James has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director JENKINSON, Louisa Jane has been resigned. Director KELL, Christopher Raymond has been resigned. Director LANE, Robert David has been resigned. Director LONG, Stephen John Patrick has been resigned. Director MCKENZIE, John Hume has been resigned. Director MCKENZIE, John Hume has been resigned. Director MEAD, David Harry has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director OWEN, Stephen has been resigned. Director PICKEN, Graham Edward has been resigned. Director SAGAR, Gillian Elizabeth has been resigned. Director TONKS, George Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAULFIELD, Charlotte
Appointed Date: 29 February 2016
Director
BLACK, Nicola Suzanne
Appointed Date: 20 March 2014
59 years old
Director
BURNELL, Stephen
Appointed Date: 13 January 2016
67 years old
Director
HUGHES, Keith Robert
Appointed Date: 01 October 2015
68 years old
Director
JENKINSON, Louisa Jane
Appointed Date: 20 March 2014
60 years old
Director
SHEPHERD, Hannah Elizabeth
Appointed Date: 11 December 2012
44 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 12 April 2013
Appointed Date: 20 March 2012
Secretary
DEAN, Katherine
Resigned: 29 February 2016
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
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
BROOKES, Malcolm James
Resigned: 04 July 2005
Appointed Date: 26 July 2004
70 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
GOTT, Sarah Caroline
Resigned: 05 December 2012
Appointed Date: 14 January 2010
50 years old
Director
HARVEY, Peter James
Resigned: 14 January 2010
Appointed Date: 04 July 2005
59 years old
Director
HUDSON, Kate Elizabeth
Resigned: 16 October 2013
Appointed Date: 11 December 2012
46 years old
Director
JENKINSON, Louisa Jane
Resigned: 30 September 2008
Appointed Date: 04 July 2005
60 years old
Director
KELL, Christopher Raymond
Resigned: 26 July 2004
Appointed Date: 30 December 2002
67 years old
Director
LANE, Robert David
Resigned: 26 July 2004
Appointed Date: 30 December 2002
67 years old
Director
LONG, Stephen John Patrick
Resigned: 12 January 2016
Appointed Date: 28 March 2014
69 years old
Director
MCKENZIE, John Hume
Resigned: 20 March 2014
Appointed Date: 04 July 2005
72 years old
Director
MCKENZIE, John Hume
Resigned: 31 December 2002
72 years old
Director
MEAD, David Harry
Resigned: 04 July 2005
Appointed Date: 31 October 2003
64 years old
Director
MUSGROVE, Robert Hugh
Resigned: 31 December 2013
Appointed Date: 04 July 2005
58 years old
Director
OWEN, Stephen
Resigned: 21 April 2011
Appointed Date: 14 January 2010
45 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
SAGAR, Gillian Elizabeth
Resigned: 01 October 2015
Appointed Date: 28 March 2014
57 years old
Director
TONKS, George Howard
Resigned: 30 December 2002
Appointed Date: 01 April 1997
71 years old

Persons With Significant Control

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

CANADA SQUARE NOMINEES (UK) LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Feb 2016
Termination of appointment of Katherine Dean as a secretary on 29 February 2016
29 Feb 2016
Appointment of Ms Charlotte Caulfield as a secretary on 29 February 2016
...
... and 156 more events
19 Jun 1986
New director appointed
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
06 Nov 1973
Incorporation
06 Nov 1973
Certificate of incorporation

Similar Companies

CANADA SQUARE HEALTH & FITNESS LIMITED CANADA SQUARE INVESTMENTS LIMITED CANADA SQUARE OPERATIONS LIMITED CANADA SQUARE OPERATIONS NO. 1 LIMITED CANADA SQUARE OPERATIONS NO. 2 LIMITED CANADA SQUARE OPERATIONS NO. 3 LIMITED CANADA SQUARE OPERATIONS NO. 4 LIMITED