CANADA SQUARE PEM LIMITED - LONDON


Overview

CANADA SQUARE PEM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE PEM LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386151. The accounts status is FULL.

CANADA SQUARE PEM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL DENISE ROBSON May 1965 British Director 2010-01-01 CURRENT
SIMON JAMES CUMMING Jul 1964 British Director 2010-01-01 CURRENT
JILL DENISE ROBSON British Secretary 2010-01-01 CURRENT
MR BRIAN GEORGE PRICE Oct 1957 British Director 1998-09-23 UNTIL 2010-01-01 RESIGNED
ROGER PETER PLAISTED Aug 1951 British Director 1992-05-18 UNTIL 2010-01-01 RESIGNED
DANIEL MASTERS Jul 1963 British Director 1992-06-12 UNTIL 1994-02-04 RESIGNED
MR MICHAEL GRIMME May 1956 American Director 1992-05-18 UNTIL 1992-06-12 RESIGNED
MR MATTHEW FERREY Dec 1955 British Director 1992-06-12 UNTIL 1994-09-16 RESIGNED
MR MICHAEL NICHOLAS CASTELLANO Feb 1951 American Director 1992-05-18 UNTIL 1992-06-12 RESIGNED
ROBERT NIGEL AUSTEN Mar 1955 British Director 1998-01-30 UNTIL 1998-09-23 RESIGNED
ROGER PETER PLAISTED Aug 1951 British Secretary 1998-09-23 UNTIL 2010-01-01 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Secretary 1992-05-18 UNTIL 1997-03-18 RESIGNED
ROBERT NIGEL AUSTEN Mar 1955 British Secretary 1997-03-18 UNTIL 1998-09-23 RESIGNED
DAVID TILLEY Dec 1951 British Director 1994-02-04 UNTIL 1998-01-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIPP BROTHERS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LINTSFAST LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVCO TRUST LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
REFCO OVERSEAS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
AFS (PENSION TRUSTEES) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SABRE FUND MANAGEMENT LIMITED BRIGHTON ... FULL 66300 - Fund management activities
CANADA SQUARE OPERATIONS NO. 3 LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
FP WESTPORT LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 66110 - Administration of financial markets
SCANPORTS LIMITED LIVERPOOL ENGLAND Dissolved... FULL 52220 - Service activities incidental to water transportation
SHIPALKS SHIPPING LIMITED Dissolved... DORMANT 74990 - Non-trading company
COINSHARES (UK) LIMITED LONDON ENGLAND Active -... SMALL 64999 - Financial intermediation not elsewhere classified
ASSOCIATES CAPITAL LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BISYS FUND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANADA SQUARE OPERATIONS NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VITOL BROKING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CANADA SQUARE OPERATIONS NO. 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
UNITED MARITIME LOGISTICS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
SOCAR TRADING (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC WILMINGTON UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NODE COURT (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCURB LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
NOBLE YARD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIOSSE&KLEIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.