Menna Overview
Here’s a quick overview of CANADA SQUARE NOMINEES (UK) LIMITED 👀 — a UK based business that started in 1973.
CANADA SQUARE NOMINEES (UK) LIMITED
- Company statusactive
- Company No01143821
- Age52 years 8 months Incorporated 6 November 1973
- Officers3
Address
8 Canada Square, London, E14 5HQ
CANADA SQUARE NOMINEES (UK) LIMITED is an active company incorporated on 6 November 1973. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLCOMBE, Martin James | director | Sep 1964 | 23 Feb 2021 |
| JENKINSON, Louisa Jane | director | Jan 1966 | 06 Sept 2019 |
| PICKERSGILL, Mark David | director | Mar 1980 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 01 Jul 2018 | |
| Hsbc Bank Plc | 26 Oct 2016 |
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Menna Overview
Here’s a quick overview of CANADA SQUARE NOMINEES (UK) LIMITED 👀 — a UK based business that started in 1973.