Canada Square Investments Limited. net worth, address, company information. Free

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Canada Square Investments Limited (Companies House Registration Number 08405543) is a private limited company established on 2013-02-15. The firm is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Having undergone a change in 2013-02-25, the previous name the business used was Huron Property Investments Limited. Canada Square Investments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Canada Square Investments Limited
Number	08405543
Date of Incorporation:	Fri, 15th Feb 2013
End of financial year:	31 December
Address:	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Kathryn T. (in the company from 18 June 2021), Jonathan W. (appointment date: 30 August 2019). 1 secretary is in the company: Simon C. (appointed on 12 April 2019). The official register reports 2 persons of significant control, namely: Citibank N.A can be found at Greenwich Street, 10013 New York, New York. The corporate PSC has over 3/4 of shares,. Canada Square Holdings Limited can be found at Hospital Road, George Town, Grand Cayman. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Citibank N.A

12 April 2019

Address	388 Greenwich Street, New York, New York, 10013, United States
Legal authority	National Bank Act Of The Usa
Legal form	Incorp. With Limited Liability
Country registered	United States
Place registered	Office Of The Comptroller Of The Currency
Registration number	Charter 1461
Nature of control:	75,01-100% shares

Canada Square Holdings Limited

6 April 2016 - 12 April 2019

Address	27 Hospital Road, George Town, Grand Cayman, Cayman Islands
Legal authority	The Companies Law (As Amended)
Legal form	Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	275366
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2022-03-25 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, November 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2021-06-18 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2020-10-12 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 17th, March 2020 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period extended from 2018-12-31 to 2019-03-31 filed on: 16th, September 2019 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2019-09-16 filed on: 16th, September 2019 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-30 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/08/19 filed on: 4th, September 2019 \| insolvency	Free Download
(SH19) Statement of Capital on 2019-09-04: 1.00 GBP filed on: 4th, September 2019 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, September 2019 \| resolution	Free Download
(SH20) Statement by Directors filed on: 4th, September 2019 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, August 2019 \| resolution	Free Download (36 pages)
(TM01) Director appointment termination date: 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AP03) On 2019-04-12 - new secretary appointed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-12 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, May 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (31 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, May 2017 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to 2016-02-15 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-09-30 filed on: 22nd, October 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-09-29 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to 2015-02-15 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-05: 195831326.00 GBP capital
(AD01) Registered office address changed from 4Th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 2015-05-05 filed on: 5th, May 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2014-02-15 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, June 2013 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 2013-05-08: 195831326.00 GBP filed on: 4th, June 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2013-02-27: 192831326.00 GBP filed on: 21st, March 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, February 2013 \| resolution	Free Download (18 pages)
(AA01) Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, February 2013 \| incorporation	Free Download (17 pages)
(AP01) New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed huron property investments LIMITEDcertificate issued on 25/02/13 filed on: 25th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-02-22 change of name
(CONNOT) Change of name notice filed on: 25th, February 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, February 2013 \| incorporation	Free Download (36 pages)

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