Menna Overview
Here’s a quick overview of CANADA SQUARE INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
CANADA SQUARE INVESTMENTS LIMITED
- Company statusactive
- Company No08405543
- Age13 years 5 months Incorporated 15 February 2013
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CANADA SQUARE INVESTMENTS LIMITED is an active company incorporated on 15 February 2013 and based in London. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon | secretary | 12 Apr 2019 | |
| RADFORD, Richard | director | Sep 1980 | 13 Jan 2025 |
| THOMAS, Kathryn Mary | director | Oct 1971 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank N.A | 12 Apr 2019 | |
| Canada Square Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RADFORD, Richard, THOMAS, Kathryn Mary, ABU-SUUD, Walid Khaled, DHANANI, Sangeet, JIWA, Shiraz, KILLEY, John Reginald, LOH, Laraine, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
RADFORD, Richard, SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary, KILLEY, John Reginald, SHARLAND, David Ian, SMITH, Jeremy David Robert, WARREN, Jonathan are mutual persons.
THOMAS, Kathryn Mary are mutual persons.
THOMAS, Kathryn Mary are mutual persons.
ABU-SUUD, Walid Khaled are mutual persons.
ABU-SUUD, Walid Khaled are mutual persons.
ABU-SUUD, Walid Khaled are mutual persons.
ABU-SUUD, Walid Khaled are mutual persons.
SHARLAND, David Ian are mutual persons.
SHARLAND, David Ian are mutual persons.
SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
SHARLAND, David Ian, WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
BUSH HILL PARK GOLF CLUB 1895 LIMITED
KILLEY, John Reginald are mutual persons.
JDRS CONSULTING LIMITED
SMITH, Jeremy David Robert 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 INVESTMENTS LIMITED 👀 — a London based business that started in 2013.