CANADA SQUARE (PAVILION) LIMITED
1 CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06413202
- Last Updated: 01 Mar 2024
Company Profile
CANADA SQUARE (PAVILION) LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with no registered address. CANADA SQUARE (PAVILION) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 16 years 10 months and 21 days.
| Name | CANADA SQUARE (PAVILION) LIMITED |
|---|---|
| Company number | 06413202 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cabot Place Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CANADA SQUARE (PAVILION) LIMITED | 30 Oct 2007 |
| CANARY WHARF (ARROWHEAD) LIMITED | 17 Jun 2008 |