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Home > England & Wales Companies > CANADA SQUARE INVESTMENTS LIMITED
Company Information for

CANADA SQUARE INVESTMENTS LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
08405543
Private Limited Company
Active

Company Overview

About Canada Square Investments Ltd
CANADA SQUARE INVESTMENTS LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Canada Square Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in SW1Y
 
Previous Names
HURON PROPERTY INVESTMENTS LIMITED25/02/2013
Filing Information
Company Number 08405543
Company ID Number 08405543
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA SQUARE INVESTMENTS LIMITED
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Company Officers of CANADA SQUARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALID KHALED ABU-SUUD
 Director 2013-02-15
SANGEET DHANANI
 Director 2015-09-30
LARAINE LOH
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRAZ JIWA
 Director 2013-02-15 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED Director 2016-03-17 CURRENT 2012-04-20 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD AW LIFESTYLE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Liquidation
WALID KHALED ABU-SUUD AGC EQUITY PARTNERS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
SANGEET DHANANI RHODIUM INVESTMENTS 3 LIMITED Director 2015-09-30 CURRENT 2003-09-30 Liquidation
SANGEET DHANANI RHODIUM INVESTMENTS 4 LIMITED Director 2015-09-30 CURRENT 2003-09-30 Liquidation
SANGEET DHANANI RHODIUM INVESTMENTS 1 LIMITED Director 2015-09-30 CURRENT 2003-09-30 Liquidation
SANGEET DHANANI R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2015-09-30 CURRENT 1994-05-03 Active
LARAINE LOH RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
LARAINE LOH RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
LARAINE LOH RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
LARAINE LOH R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD KILLEY
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MRS KATHRYN MARY HARRISON-THOMAS
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID ROBERT SMITH
2020-06-16AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-16AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England
2019-09-16AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-09-16AP01DIRECTOR APPOINTED JONATHAN WARREN
2019-09-04SH20Statement by Directors
2019-09-04SH19Statement of capital on 2019-09-04 GBP 1
2019-09-04CAP-SSSolvency Statement dated 29/08/19
2019-09-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-18PSC02Notification of Citibank N.A as a person with significant control on 2019-04-12
2019-04-18PSC07CESSATION OF CANADA SQUARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 33 Davies Street London W1K 4LR
2019-04-18AP03Appointment of Mr Simon Cumming as company secretary on 2019-04-12
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE LOH
2019-04-18AP01DIRECTOR APPOINTED MR JEREMY DAVID ROBERT SMITH
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084055430003
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084055430003
2018-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084055430002
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 195831326
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 195831326
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED SANGEET DHANANI
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIWA
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 33 DAVIES STREET LONDON W1K 4LR
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 195831326
2015-05-05AR0115/02/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 4TH FLOOR 86 JERMYN STREET LONDON SW1Y 6JD
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 195831326
2014-05-12AR0115/02/14 FULL LIST
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084055430002
2013-06-04MEM/ARTSARTICLES OF ASSOCIATION
2013-06-04RES01ALTER ARTICLES 21/05/2013
2013-06-04SH0108/05/13 STATEMENT OF CAPITAL GBP 195831326
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084055430001
2013-03-21SH0127/02/13 STATEMENT OF CAPITAL GBP 192831326
2013-02-28RES01ADOPT ARTICLES 25/02/2013
2013-02-27MEM/ARTSARTICLES OF ASSOCIATION
2013-02-27AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-27AP01DIRECTOR APPOINTED LARAINE LOH
2013-02-25RES15CHANGE OF NAME 22/02/2013
2013-02-25CERTNMCOMPANY NAME CHANGED HURON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CANADA SQUARE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANADA SQUARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH (FOR ITSELF AND AS SECURITY AGENT)
2013-05-24 Outstanding BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CANADA SQUARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA SQUARE INVESTMENTS LIMITED
Trademarks
We have not found any records of CANADA SQUARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA SQUARE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANADA SQUARE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADA SQUARE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA SQUARE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANADA SQUARE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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