CANADA SQUARE INVESTMENTS LIMITED
LONDON HURON PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 4LR

Company number 08405543
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, W1K 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of CANADA SQUARE INVESTMENTS LIMITED are www.canadasquareinvestments.co.uk, and www.canada-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Canada Square Investments Limited is a Private Limited Company. The company registration number is 08405543. Canada Square Investments Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Canada Square Investments Limited is 33 Davies Street London W1k 4lr. . ABU-SUUD, Walid Khaled is a Director of the company. DHANANI, Sangeet is a Director of the company. LOH, Laraine is a Director of the company. Director JIWA, Shiraz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABU-SUUD, Walid Khaled
Appointed Date: 15 February 2013
62 years old
Director
DHANANI, Sangeet
Appointed Date: 30 September 2015
51 years old
Director
LOH, Laraine
Appointed Date: 25 February 2013
41 years old

Resigned Directors

Director
JIWA, Shiraz
Resigned: 29 September 2015
Appointed Date: 15 February 2013
47 years old

Persons With Significant Control

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

CANADA SQUARE INVESTMENTS LIMITED Events

10 May 2017
Compulsory strike-off action has been discontinued
09 May 2017
First Gazette notice for compulsory strike-off
05 May 2017
Confirmation statement made on 15 February 2017 with updates
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 195,831,326
...
... and 16 more events
27 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013
Appointment of Laraine Loh as a director
25 Feb 2013
Company name changed huron property investments LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
25 Feb 2013
Change of name notice
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CANADA SQUARE INVESTMENTS LIMITED Charges

20 June 2013
Charge code 0840 5543 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch (For Itself and as Security Agent)
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0840 5543 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch as Security Agent and Trustee for the Secured Parties
Description: F/H and l/h property k/a 25 canada square, canary wharf…

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