Canada Square Operations No. 3 Limited, London

About
Name: Canada Square Operations No. 3 Limited
Number: 01850314
Incorporation date: 1984-09-24
End of financial year: 31 December
 
Address: 55 Baker Street
London
W1U 7EU
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Citigroup Inc.
11 December 2017
Address 153 East Street 53rd Street, New York, NY 1022, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered United States Of America
Place registered United States Of America
Registration number 2154254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canada Square Operations Limited
6 April 2016 - 11 December 2017
Address Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2999842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canada Square Operations No. 3 Limited was formally closed on 2019-06-22. Canada Square Operations No. 3 was a private limited company that could have been found at 55 Baker Street, London, W1U 7EU. This company (officially started on 1984-09-24) was run by 2 directors and 1 secretary.
Director Jill R. who was appointed on 21 May 2008.
Director Simon C. who was appointed on 07 September 2007.
Among the secretaries, we can name: Simon C. appointed on 22 May 2008.

The company was classified as "data processing, hosting and related activities" (63110). According to the Companies House database, there was a name change on 2012-07-18 and their previous name was Egg. There is a second name change: previous name was Egg Platforms performed on 2007-05-02. The latest confirmation statement was filed on 2017-06-25 and last time the annual accounts were filed was on 31 December 2016. 2016-06-25 was the date of the latest annual return.

Company filing
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Full accounts data made up to 2016-12-31
filed on: 23rd, August 2017 | accounts
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