Cabot Place (retail) Unit Trust Lp Limited

General information

Name:

Cabot Place (retail) Unit Trust Lp Ltd

Office Address:

4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC312210

Incorporation date: 2006-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabot Place (retail) Unit Trust Lp started its operations in 2006 as a Private Limited Company under the ID SC312210. This particular company has operated for 14 years and it's currently active. This company's office is located in Edinburgh at 4th Floor, Saltire Court. Anyone could also find the firm utilizing its post code of EH1 2EN. The current name is Cabot Place (retail) Unit Trust Lp Limited. This firm's former customers may remember it also as Dunwilco (1384), which was used until 2006/11/22. This firm's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Cabot Place (retail) Unit Trust Lp Ltd reported its latest accounts for the period that ended on Monday 31st December 2018. The business latest confirmation statement was submitted on Wednesday 20th November 2019.

Due to the firm's growing number of employees, it became imperative to choose extra directors: Shoaib K., George I. and Russell L. who have been collaborating for one year to fulfil their statutory duties for this firm. In order to support the directors in their duties, the firm has been using the skills of John G. as a secretary since 2006.

  • Previous company's names
  • Cabot Place (retail) Unit Trust Lp Limited 2006-11-22
  • Dunwilco (1384) Limited 2006-11-20

Company staff

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 29 June 2020

John G.

Role: Secretary

Appointed: 24 November 2006

Latest update: 29 June 2020

George I.

Role: Director

Appointed: 22 November 2006

Latest update: 29 June 2020

Russell L.

Role: Director

Appointed: 22 November 2006

Latest update: 29 June 2020

People with significant control

The companies with significant control over this firm include: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 2127410.

Canary Wharf Investments Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 5th February 2020 director's details were changed (CH01)
filed on: 10th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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