CANADA SQUARE NOMINEES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01143821 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1973 |
| Age | 50 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CANADA SQUARE NOMINEES (UK) LIMITED is an active private limited company with number 01143821. It was incorporated 50 years, 5 months, 22 days ago, on 06 November 1973. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2005-04-29 | CANADA SQUARE NOMINEES (UK) LIMITED |
| 1999-09-27 | GRIFFIN CREDIT SERVICES LIMITED |
| 1973-11-06 | GRIFFIN NOMINEES LIMITED |
Confirmation Statment
| Next due date | 11 Aug 2024 |
| Next made up | 28 Jul 2024 |
| Last made up | 28 Jul 2023 |
People
Director
Director
ACTIVEAssigned on 23 Feb 2021
Current time on role 3 years, 2 months, 5 days
Director
Company Secretary
ACTIVEAssigned on 06 Sep 2019
Current time on role 4 years, 7 months, 22 days
Director
Company Secretary
ACTIVEAssigned on 15 Aug 2023
Current time on role 8 months, 13 days
Secretary
RESIGNEDAssigned on 20 Mar 2012
Resigned on 12 Apr 2013
Time on role 1 year, 23 days
Secretary
RESIGNEDAssigned on 06 Sep 2019
Resigned on 23 Jul 2021
Time on role 1 year, 10 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CANADA SQUARE NOMINEES (UK) LIMITED.
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