CANADA SQUARE NOMINEES (UK) LIMITED

Non-Trading

General Information

NAME
CANADA SQUARE NOMINEES (UK) LIMITED

COMPANY NUMBER
01143821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/11/1973 (51 years and 1 months old)

WEBSITE
HSBC.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/09/1999 29/04/2005
GRIFFIN CREDIT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Fiona Mary MacKay (931277091) has left the board
Date: 07/11/2024	Event: New Board Member Mark David Pickersgill (932901977) Appointed
Date: 13/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC UK BANK PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louisa Jane Jenkinson 06/09/2019 - Present (5 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 113	View Report
Martin James Holcombe 23/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark David Pickersgill 01/11/2024 - Present (1 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Gilman 06/05/1992 - Present (32 years and 7 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 136	View Report
Graham Edward Picken 06/05/1992 - Present (32 years and 7 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 136	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Fiona Mary MacKay (931277091) has left the board
Date: 07/11/2024	Event: New Board Member Mark David Pickersgill (932901977) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member Fiona Mary MacKay (931277091) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Roland Nattrass (929879331) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Board Member Roland Nattrass (929879331) Appointed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: Alison Dowling (926218255) has left the board
Date: 01/03/2021	Event: New Board Member Martin James Holcombe (928014279) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Company Secretary Jennifer Canty (926218296) Appointed
Date: 11/09/2019	Event: New Board Member Alison Dowling (926218255) Appointed
Date: 11/09/2019	Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed
Date: 10/09/2019	Event: Jonathan Robert Beater (923738784) has left the board
Date: 10/09/2019	Event: Lydia Obaye (924626392) has left the board
Date: 10/09/2019	Event: James Dominic Morris (923996426) has left the board
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Stephen Burnell (920417711) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Louisa Jane Jenkinson (910606033) has left the board
Date: 15/05/2018	Event: Nicola Suzanne Black (905216013) has left the board
Date: 15/05/2018	Event: Syeeda Ollite (920133508) has left the board
Date: 15/05/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Company Secretary Lydia Obaye (924626392) Appointed
Date: 14/05/2018	Event: New Board Member James Dominic Morris (923996426) Appointed
Date: 14/05/2018	Event: New Board Member Jonathan Robert Beater (923738784) Appointed
Date: 04/04/2018	Event: Kerry Victoria Higgins (924004859) has left the board
Date: 15/11/2017	Event: New Board Member Syeeda Ollite (920133508) Appointed
Date: 15/11/2017	Event: New Company Secretary Kerry Victoria Higgins (924004859) Appointed
Date: 09/11/2017	Event: Hannah Elizabeth Shepherd (917430502) has left the board
Date: 01/11/2017	Event: New Board Member David Ian Fletcher (923955603) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Keith Robert Hughes (916337364) has left the board
Date: 12/06/2017	Event: Charlotte Caulfield (920558511) has left the board
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: Katherine Dean (917742367) has left the board
Date: 02/03/2016	Event: New Company Secretary Charlotte Caulfield (920558511) Appointed
Date: 15/01/2016	Event: New Board Member Stephen Burnell (920417711) Appointed
Date: 15/01/2016	Event: Stephen John Patrick Long (909398418) has left the board
Date: 05/10/2015	Event: Gillian Elizabeth Sagar (914005438) has left the board
Date: 05/10/2015	Event: New Board Member Keith Robert Hughes (916337364) Appointed

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CANADA SQUARE NOMINEES (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

3

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™