MGN (CANADA SQUARE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02892419
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of MGN (CANADA SQUARE) LIMITED are www.mgncanadasquare.co.uk, and www.mgn-canada-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mgn Canada Square Limited is a Private Limited Company. The company registration number is 02892419. Mgn Canada Square Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Mgn Canada Square Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director CONNOR, Terence Michael has been resigned. Director EWING, Margaret has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 04 May 1994
Nominee Secretary
SISEC LIMITED
Resigned: 05 May 1994
Appointed Date: 28 January 1994
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 04 May 1994
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
CONNOR, Terence Michael
Resigned: 30 September 1999
Appointed Date: 09 May 1994
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 04 May 1994
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 04 May 1994
90 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 May 1994
Appointed Date: 28 January 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGN (CANADA SQUARE) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 27 December 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 84 more events
24 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1994
Accounting reference date notified as 31/12
24 May 1994
Registered office changed on 24/05/94 from: 21 holborn viaduct london EC1A 2DY
20 May 1994
Company name changed 800TH shelf trading company limi ted\certificate issued on 20/05/94
28 Jan 1994
Incorporation

Similar Companies

MGN (86) LIMITED MGN (AW) LIMITED MGN (RUGBY) LIMITED MGN (SERVICES) LTD MGN 2011 LTD MGN ANDERSON LIMITED MGN BUILDERS MERCHANTS LIMITED