CANADA SQUARE OPERATIONS NO. 4 LIMITED

Address:
55 Baker Street, London, W1U 7EU

CANADA SQUARE OPERATIONS NO. 4 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03403963. The registration start date is July 16, 1997. The current status is Liquidation.

Company Overview

Company Number 03403963
Company Name CANADA SQUARE OPERATIONS NO. 4 LIMITED
Registered Address 55 Baker Street
London
W1U 7EU
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-07-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 09/09/2016
Returns Last Update 12/08/2015
Confirmation Statement Due Date 26/08/2018
Confirmation Statement Last Update 12/08/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Office Location

55 Baker Street, London, W1U 7EU
Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU

Companies with the same location

Entity Name Office Address
1-3 UPPER JAMES ST LIMITED 55 Baker Street, London, W1U 7EU
CAESARS UK INTERACTIVE HOLDINGS LIMITED 55 Baker Street, London, W1U 8EW, United Kingdom
AB SHIPPING SERVICES LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
VITAMINHAUS PTY LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
ALEX DAVIDOFF FINE ART LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
PAINLAB LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA PROPCO 4 LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA BIDCO 3 LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA CARLSON LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
MELODY LANE NPP LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CUMMINGS, Simon James Secretary (Active) Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB /
22 May 2008		 /
CUMMING, Simon James Director (Active) Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB July 1964 /
7 September 2007		 British /
England		 Company Secretary
ROBSON, Jill Denise Director (Active) Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB May 1965 /
21 May 2008		 British /
England		 Chartered Secretary
BUTLER, James Thomas Gaunt Secretary (Resigned) 14 Mount Park Crescent, London, W5 2RN /
3 May 2000		 /
GAULTER, Andrew Martin Secretary (Resigned) Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY /
1 May 2007		 /
GRIFFITH, Shan Mary Secretary (Resigned) Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU /
27 May 1998		 /
WALKER, Robert Secretary (Resigned) 6 Albion Road, Reigate, Surrey, RH2 7JY /
16 July 1997		 /
WINDRIDGE, Susan Doreen Secretary (Resigned) The Ferns, 157 Southwood Lane, London, N6 5TA /
19 December 2001		 /
BENTON, Amanda Jane Carey Director (Resigned) 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ July 1959 /
28 January 2000		 British /
 Director
BENTON, Amanda Jane Carey Director (Resigned) 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ July 1959 /
29 March 1999		 British /
 Legal & Compliance Director
CARTWRIGHT, Stacey Lee Director (Resigned) 34 Roedean Crescent, London, SW15 5JU November 1963 /
3 May 2000		 British /
United Kingdom		 Cheif Financial Officer
CASEY, John Anthony Director (Resigned) 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT September 1961 /
29 March 1999		 British /
 Company Director
CAWLEY, Neil Geoffrey Director (Resigned) 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH January 1958 /
26 February 2007		 British /
 Retail Credit Director
COLEMAN, Kieran Mark Director (Resigned) 13 Chelverton Road, Putney, London, SW15 1RN April 1969 /
30 January 2006		 Irish /
 Director
DELLER, Andrew Michael Director (Resigned) The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG February 1968 /
17 March 2004		 British /
England		 Director
DOYLE, David Colin Director (Resigned) 19 Belsize Park Gardens, London, NW3 4JG February 1966 /
29 October 2003		 Australian /
 Chief Financial Officer
DRAYTON, Roger Clinton Director (Resigned) 9 The Hollies, New Barn, Longfield, Kent, DA3 7HU August 1943 /
26 May 1998		 British /
 Banker
FIRTH, Andrew Charles Director (Resigned) Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL June 1965 /
1 April 2003		 British /
United Kingdom		 Financial Services Manager
GAULTER, Andrew Martin Director (Resigned) Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY April 1951 /
7 September 2007		 British /
United Kingdom		 Solicitor
GRATTON, Paul Robert Director (Resigned) The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD November 1959 /
3 May 2000		 British /
United Kingdom		 Banker
GREEN, David George Director (Resigned) Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF August 1950 /
16 July 1997		 British /
England		 Solicitor
HARRIS, Michael John Director (Resigned) Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY March 1949 /
27 May 1998		 British /
United Kingdom		 Chief Executive
HAYES, Christine Mary Director (Resigned) 47 Cambridge Road, Twickenham, TW1 2TJ August 1958 /
25 January 2001		 British /
England		 Banker
HEAD, Robert Michael Director (Resigned) 33 Links Road, Epsom, Surrey, KT17 3PP July 1958 /
26 May 1998		 British /
United Kingdom		 Accountant
JACKSON, Simon Paul Director (Resigned) 7 Shanklin Drive, Leicester, LE2 3RG March 1968 /
15 December 2006		 British /
England		 Director
JONES, William Richard Director (Resigned) Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN March 1964 /
29 March 1999		 British /
United Kingdom		 Company Director
KERR, Ian David Director (Resigned) 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT August 1955 /
10 November 2006		 British /
 Director
MILNE, Alistair Graham Director (Resigned) 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT January 1960 /
29 March 1999		 British /
 Company Director
NANCARROW, Mark James St John Director (Resigned) Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG August 1960 /
20 December 2000		 British /
 Director
RYAN, Gerard Jude Director (Resigned) Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL September 1964 /
1 May 2007		 Irish /
 Cfo Emea Consumer

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
SIC Code 64910 - Financial leasing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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