CANADA SQUARE OPERATIONS NO. 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANADA SQUARE OPERATIONS NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE OPERATIONS NO. 2 LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059266. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 2 LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059266. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-05-22 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2007-09-07 | CURRENT |
| JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-21 | CURRENT |
| MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2001-12-21 UNTIL 2006-01-30 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2001-12-21 UNTIL 2007-05-01 | RESIGNED |
| SUSAN DIANE MORGAN | Secretary | 2000-08-24 UNTIL 2001-03-19 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2007-05-01 UNTIL 2008-05-22 | RESIGNED | |
| MR SIMON PAUL JACKSON | Mar 1968 | British | Director | 2006-12-15 UNTIL 2007-02-26 | RESIGNED |
| JAMES THOMAS GAUNT BUTLER | British | Secretary | 2001-03-19 UNTIL 2001-12-21 | RESIGNED | |
| DAVID GEORGE GREEN | Aug 1950 | British | Director | 2000-08-24 UNTIL 2001-03-19 | RESIGNED |
| GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-01 UNTIL 2007-09-07 | RESIGNED |
| IAN DAVID KERR | Aug 1955 | British | Director | 2006-11-10 UNTIL 2007-09-07 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2007-09-07 UNTIL 2008-05-22 | RESIGNED | |
| MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2005-05-16 UNTIL 2006-11-23 | RESIGNED |
| MR WILLIAM RICHARD JONES | Mar 1964 | British | Director | 2001-03-19 UNTIL 2001-12-21 | RESIGNED |
| KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-01-30 UNTIL 2006-12-15 | RESIGNED |
| MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2001-03-19 UNTIL 2003-09-26 | RESIGNED |
| NEIL GEOFFREY CAWLEY | Jan 1958 | British | Director | 2007-02-26 UNTIL 2007-05-01 | RESIGNED |
| RICHARD GREER DUVALL | Jan 1962 | British | Director | 2001-03-19 UNTIL 2001-12-21 | RESIGNED |
| DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2004-02-19 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc. | 2017-12-11 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Canada Square Operations Limited | 2016-04-06 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |