Menna Overview
Here’s a quick overview of CANADA SQUARE (PAVILION) LIMITED 👀 — a UK based business that started in 2007.
CANADA SQUARE (PAVILION) LIMITED
- Company statusactive
- Company No06413202
- Age19 years 1 month Incorporated 30 October 2007
- Officers5
Address
1 Canada Square, London, E14 5AB
CANADA SQUARE (PAVILION) LIMITED is an active company incorporated on 30 October 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 04 Sep 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Replacement Filing Of Director Appointment With Name
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 24 Mar 2026 |
| TATFORD, Simon Andrew | director | Jul 1978 | 05 Mar 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Place Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew, JORDAN, Anthony James Sidney are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew are mutual persons.
BENHAM, Ian John, TATFORD, Simon Andrew, ANDERSON II, A. Peter are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin, ANDERSON II, A. Peter, WAXER, Camille are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
ANDERSON II, A. Peter, WAXER, Camille are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter, WAXER, Camille are mutual persons.
ANDERSON II, A. Peter, JORDAN, Anthony James Sidney are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
ANDERSON II, A. Peter are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney, WAXER, Camille are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney, WAXER, Camille are mutual persons.
JORDAN, Anthony James Sidney, WAXER, Camille are mutual persons.
JORDAN, Anthony James Sidney, WAXER, Camille are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
CWG 20 WATER STREET HOLDCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG SECURITISATION HOLDCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG PARK DRIVE HOLDCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG ONE EDEN TOPCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG ONE EDEN DEVCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG ONE EDEN HOLDCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CWG RETAIL HOLDCO LIMITED
BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z are mutual persons.
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (HQ5) JERSEY LP LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF INVESTMENTS (THREE)
TATFORD, Simon Andrew are mutual persons.
CWG DEVELOPMENT MANAGEMENT LIMITED
TURNER, Jeremy Justin, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CWG RIVERSIDE INFRA DEVCO LIMITED
TURNER, Jeremy Justin, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
TURNER, Jeremy Justin are mutual persons.
WW RESIDENTIAL HOLDINGS LIMITED
TURNER, Jeremy Justin are mutual persons.
VERTUS E3/4 STAFFCO LIMITED
TURNER, Jeremy Justin are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
ANDERSON II, A. Peter, IACOBESCU, George, Sir are mutual persons.
INSPIRE CC SCOTLAND LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF GROUP PLC
JORDAN, Anthony James Sidney, WAXER, Camille are mutual persons.
CANARY WHARF (PB) JERSEY LIMITED
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS RESIDENTIAL PLC
WAXER, Camille are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CANADA SQUARE (PAVILION) LIMITED 👀 — a UK based business that started in 2007.