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
- Age18 years 9 months 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
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 01 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
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 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 27 Apr 2021 |
| TATFORD, Simon Andrew | director | Oct 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 |
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Sign UpMenna Overview
Here’s a quick overview of CANADA SQUARE (PAVILION) LIMITED 👀 — a UK based business that started in 2007.