Canada Square Centre Limited, London

Canada Square Centre Limited is a private limited company. Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the aforementioned 12 years old business was incorporated on 2011-06-08 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the enterprise: Richard M. (appointed on 01 September 2014).
About
Name: Canada Square Centre Limited
Number: 07662562
Incorporation date: 2011-06-08
End of financial year: 31 December
 
Address: 6th Floor,
2 Kingdom Street
London
W2 6BD
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Iwg Plc
19 December 2016
Address 22 Grenville Street, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regus Plc
31 October 2016 - 19 December 2016
Address 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 101523
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regus Group Limited
6 April 2016 - 31 October 2016
Address 2 Kingdom Street, London, W2 6BD
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Canada Square Centre Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenville Street, JE4 8PX Jersey. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenville Street, JE4 8PX St Helier. Regus Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6BD London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023 | accounts
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