CANADA SQUARE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 07662562
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CANADA SQUARE CENTRE LIMITED are www.canadasquarecentre.co.uk, and www.canada-square-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canada Square Centre Limited is a Private Limited Company. The company registration number is 07662562. Canada Square Centre Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Canada Square Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 28 June 2012
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 February 2014
Appointed Date: 08 June 2011
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

CANADA SQUARE CENTRE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
09 Jul 2012
Annual return made up to 8 June 2012 with full list of shareholders
09 Jul 2012
Appointment of Mr Peter David Edward Gibson as a director
28 Jun 2012
Appointment of Mr Peter David Edward Gibson as a director
02 May 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
08 Jun 2011
Incorporation

CANADA SQUARE CENTRE LIMITED Charges

21 November 2012
Deed of accession
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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