Canada Square (pavilion) Limited

General information

Name:

Canada Square (pavilion) Ltd

Office Address:

1 Canada Square London E14 5AB

Number: 06413202

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06413202 - registration number of Canada Square (pavilion) Limited. This company was registered as a Private Limited Company on 2007-10-30. This company has been active on the British market for the last 17 years. This firm could be contacted at 1 Canada Square London in Poplar. The post code assigned to this place is E14 5AB. Launched as Canary Wharf (arrowhead), the company used the business name until 2008-06-17, at which point it was replaced by Canada Square (pavilion) Limited. This enterprise's declared SIC number is 41201 : Construction of commercial buildings. 2021-12-31 is the last time when the company accounts were filed.

The following limited company owes its well established position on the market and unending growth to a group of four directors, namely Ian B., Rebecca W., Katy K. and Shoaib K., who have been supervising it since 2023-06-16. To support the directors in their duties, the limited company has been using the skills of Jeremy T. as a secretary since 2021.

  • Previous company's names
  • Canada Square (pavilion) Limited 2008-06-17
  • Canary Wharf (arrowhead) Limited 2007-10-30

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 12 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 12 February 2024

Rebecca W.

Role: Director

Appointed: 27 April 2021

Latest update: 12 February 2024

Katy K.

Role: Director

Appointed: 27 April 2021

Latest update: 12 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Cabot Place Holdings 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 3302749.

Cabot Place Holdings 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 3302749
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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