Company Information for

CANADA SQUARE OPERATIONS NO. 4 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03403963

Private Limited Company

Liquidation

About Canada Square Operations No. 4 Ltd

CANADA SQUARE OPERATIONS NO. 4 LIMITED was founded on 1997-07-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Canada Square Operations No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CANADA SQUARE OPERATIONS NO. 4 LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
Previous Names
CANADA SQUARE OPERATIONS LIMITED
28/09/2012
EGG INVESTMENTS LIMITED
06/12/2011
GS TWELVE LIMITED
12/10/1999

Filing Information

Company Number03403963
Date formed1997-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 05:58:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cummings Company Secretary 2008-05-22
Simon James Cumming Director COMPANY SECRETARY 2007-09-07 ENGLAND
Jill Denise Robson Director CHARTERED SECRETARY 2008-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Martin Gaulter Company Secretary 2007-05-01 2008-05-22
Andrew Martin Gaulter Director 2007-09-07 2008-05-22
Ian David Kerr Director 2006-11-10 2007-09-07
Gerard Jude Ryan Director 2007-05-01 2007-09-07
Susan Doreen Windridge Company Secretary 2001-12-19 2007-05-01
Neil Geoffrey Cawley Director 2007-02-26 2007-05-01
Simon Paul Jackson Director 2006-12-15 2007-02-26
Kieran Mark Coleman Director 2006-01-30 2006-12-15
Mark James St John Nancarrow Director 2000-12-20 2006-11-23
Paul Robert Gratton Director 2000-05-03 2006-01-30
Andrew Michael Deller Director 2004-03-17 2005-12-24
David Colin Doyle Director 2003-10-29 2005-05-16
Andrew Charles Firth Director 2003-04-01 2004-02-19
William Richard Jones Director 1999-03-29 2004-01-31
Stacey Lee Cartwright Director 2000-05-03 2003-09-26
Christine Mary Hayes Director 2001-01-25 2003-04-11
James Thomas Gaunt Butler Company Secretary 2000-05-03 2001-12-19
Alistair Graham Milne Director 1999-03-29 2001-10-29
John Anthony Casey Director 1999-03-29 2000-12-20
Amanda Jane Carey Benton Director 2000-01-28 2000-10-31
Shan Mary Griffith Company Secretary 1998-05-27 2000-05-03
Robert Michael Head Director 1998-05-26 1999-10-19
Amanda Jane Carey Benton Director 1999-03-29 1999-09-25
Roger Clinton Drayton Director 1998-05-26 1999-03-29
Michael John Harris Director 1998-05-27 1999-03-29
Robert Walker Company Secretary 1997-07-16 1998-05-27
David George Green Director 1997-07-16 1998-05-26

Related Directorships for Simon James Cummings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cummings AVCO TRUSTCompany Secretary 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cummings BISYS FUND SERVICES LIMITEDCompany Secretary 2008-01-08 CURRENT 1998-02-13 Dissolved 2015-12-02

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2013-03-01 CURRENT 1996-08-20 Active
Simon James Cumming CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2013-01-09 CURRENT 2010-03-19 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2007-09-07 CURRENT 1984-09-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITILOANS LIMITEDDirector 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2016-05-27 CURRENT 1999-08-19 Liquidation
Jill Denise Robson AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Jill Denise Robson TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Jill Denise Robson PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Jill Denise Robson CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Jill Denise Robson CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Jill Denise Robson PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Jill Denise Robson BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Jill Denise Robson AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Jill Denise Robson CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Jill Denise Robson FUTURE MORTGAGES 1 LIMITEDDirector 2008-05-22 CURRENT 1996-05-20 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2008-05-21 CURRENT 2000-08-24 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2008-05-21 CURRENT 1984-09-24 Liquidation
Jill Denise Robson ASSOCIATES CAPITAL LIMITEDDirector 2008-05-12 CURRENT 1997-12-15 Liquidation
Jill Denise Robson CITIFINANCIAL LIMITEDDirector 2008-05-12 CURRENT 1998-05-06 Liquidation
Jill Denise Robson CITILOANS LIMITEDDirector 2006-02-02 CURRENT 1990-05-18 Dissolved 2017-08-28
Jill Denise Robson CITICORPORATE LIMITEDDirector 2001-05-24 CURRENT 1986-05-07 Dissolved 2018-07-17