Canada Place (Retail) Unit Trust Gp Limited (reg no SC312206) is a private limited company established on 2006-11-20. The business has its registered office at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Changed on 2006-11-22, the previous name the enterprise utilized was Dunwilco (1381) Limited. Canada Place (Retail) Unit Trust Gp Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Canada Place (retail) Unit Trust Gp Limited
Number SC312206
Date of Incorporation: 20th November 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

As for the 3 directors that can be found in this business, we can name: Shoaib K. (in the company from 31 December 2019), George I. (appointment date: 22 November 2006), Russell L. (appointed on 22 November 2006). 1 secretary is in the company: Caroline H. (appointed on 17 July 2020). The Companies House reports 1 person of significant control - Canary Wharf Investments Limited, a business which can be found at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has 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, London, E14 5AB, England
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

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(TM02) 2020/07/17 - the day secretary's appointment was terminated
filed on: 7th, August 2020 | officers
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