20 Cabot Square Ii Unit Trust Lp Limited. net worth, address, company information. Free

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20 Cabot Square Ii Unit Trust Lp Limited (number SC312229) is a private limited company started on 2006-11-20. This business is situated at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Having undergone a change in 2006-11-22, the previous name the firm utilized was Dunwilco (1396) Limited. 20 Cabot Square Ii Unit Trust Lp Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	20 Cabot Square Ii Unit Trust Lp Limited
Number	SC312229
Date of Incorporation:	Mon, 20th Nov 2006
End of financial year:	31 December
Address:	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Ian B. (appointed on 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 2 secretaries are there as well: Susan M. (appointed on 01 November 2024), Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Canary Wharf Investments Limited, a business that can be reached at Canary Wharf, Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: November 1, 2024) of a secretary filed on: 27th, November 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: November 1, 2024) of a secretary filed on: 27th, November 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2023 filed on: 9th, October 2024 \| accounts	Free Download (17 pages)
(CH01) On September 27, 2024 director's details were changed filed on: 27th, September 2024 \| officers	Free Download (2 pages)
(CH01) On September 27, 2024 director's details were changed filed on: 27th, September 2024 \| officers	Free Download (2 pages)
(CH01) On August 10, 2020 director's details were changed filed on: 27th, September 2024 \| officers	Free Download (2 pages)
(CH03) On September 27, 2024 secretary's details were changed filed on: 27th, September 2024 \| officers	Free Download (1 page)
(CH01) On September 27, 2024 director's details were changed filed on: 27th, September 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on October 11, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 8, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) On June 16, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on July 1, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 21, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on July 17, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 17, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CH01) On February 5, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 5, 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(CH01) On November 16, 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On November 16, 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On October 11, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 19, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (13 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 14th, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
(CH03) On October 23, 2009 secretary's details were changed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 9th, September 2010 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on July 15, 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH03) On October 23, 2009 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (25 pages)
(363a) Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 4th, September 2008 \| accounts	Free Download (24 pages)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(288a) On January 8, 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 8, 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/12/06 filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/12/06 filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(288a) On November 29, 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 29, 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 27, 2006 New secretary appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288a) On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (30 pages)
(288a) On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (4 pages)
(288a) On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (30 pages)
(288a) On November 27, 2006 New secretary appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2006 \| incorporation	Free Download (36 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2006 \| incorporation	Free Download (36 pages)
(288a) On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 24, 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288b) On November 24, 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288b) On November 22, 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1396) LIMITEDcertificate issued on 22/11/06 filed on: 22nd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1396) LIMITEDcertificate issued on 22/11/06 filed on: 22nd, November 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(288b) On November 22, 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2006 \| incorporation	Free Download (23 pages)

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