CANADA SQUARE OPERATIONS LIMITED

active Company number 02999842

Private Limited by Shares · Incorporated on 9th Dec 1994

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SIC code: 64191
Registered office: London, E14 5LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CANADA SQUARE OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Banks.

3 Directors View directors

31 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in E14 5LB £914,000 as of 31st May 2023 View postcode page

Average price (all time) £3,059,388

Average price (since 2016) £3,059,388

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cumming	Secretary	1st Jun 2008	This company	British	—
William Murphy	Director	10th Jul 2023		Irish	View profile
Robert Pinniger	Director	31st Jul 2026	This company	American	View profile
Citigroup Inc	Corporate PSC	12th Nov 2017	—	—	View profile
Citi Financial Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CITIGROUP CENTRE 1 LIMITED	06255166	22nd May 2007	active
CIP SLI UKPF NOMINEE NO 1 LIMITED	05943939	22nd Sep 2006	active
CIP SLI UKPF NOMINEE NO 2 LIMITED	05943937	22nd Sep 2006	active
CITICLIENT NOMINEES NO 9 LIMITED	05892235	31st Jul 2006	active
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED	05444253	5th May 2005	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Dec 1994
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Dec 1994 Company incorporated
9th Dec 1994 David Green appointed as Director
9th Dec 1994 Robert Walker appointed as Secretary
29th Dec 1995 Maria Cassoni appointed as Director
29th Dec 1995 Robert Head appointed as Director
29th Dec 1995 Michael Harris appointed as Director
30th Dec 1995 Robert Walker resigned as Secretary
30th Dec 1995 Shan Griffith appointed as Secretary
31st Dec 1995 David Green resigned as Director
15th Mar 1996 Keith Bedell Pearce appointed as Director
15th Mar 1996 Roger Drayton appointed as Director
15th Mar 1996 Christine Hayes appointed as Director
15th Mar 1996 Jonathan Bloomer appointed as Director
15th Mar 1996 Paul Gratton appointed as Director
13th Aug 1996 Richard Allen appointed as Director
1st Dec 1996 Keith Bedell Pearce resigned as Director
14th Oct 1997 Peter Davis appointed as Director
21st Apr 1998 Richard Duvall appointed as Director
6th May 1998 Maria Cassoni resigned as Director
19th Oct 1999 Robert Head resigned as Director
18th Nov 1999 Stacey Cartwright appointed as Director
26th Jan 2000 Peter Davis resigned as Director
23rd May 2000 Richard Allen resigned as Director
23rd May 2000 Richard Delbridge appointed as Director
23rd May 2000 Derek Higgs appointed as Director
23rd May 2000 Shan Griffith resigned as Secretary
23rd May 2000 James Butler appointed as Secretary
30th May 2000 Roger Drayton resigned as Director
30th May 2000 Richard Duvall resigned as Director
13th Jun 2000 Christine Hayes resigned as Director
21st Dec 2001 James Butler resigned as Secretary
21st Dec 2001 Susan Windridge appointed as Secretary
28th May 2002 Susan Windridge resigned as Secretary
28th May 2002 Marcus Ezekiel appointed as Secretary
19th Nov 2002 Pascal Cagni appointed as Director
26th Sep 2003 Stacey Cartwright resigned as Director
10th Oct 2003 David Doyle appointed as Director
21st Oct 2003 Ronald Baird appointed as Director
31st Dec 2003 Richard Delbridge resigned as Director
5th May 2005 Jonathan Bloomer resigned as Director
16th May 2005 David Doyle resigned as Director
16th May 2005 Michael Harris resigned as Director
16th May 2005 Philip Broadley appointed as Director
16th May 2005 Marcus Ezekiel resigned as Secretary
16th May 2005 Susan Windridge appointed as Secretary
5th Oct 2005 Derek Higgs resigned as Director
30th Jan 2006 Paul Gratton resigned as Director
28th Feb 2006 Pascal Cagni resigned as Director
28th Feb 2006 Kieran Coleman appointed as Director
27th Sep 2006 Rosemary Harris appointed as Director
20th Nov 2006 Ian Kerr appointed as Director
15th Dec 2006 Kieran Coleman resigned as Director
2nd Feb 2007 Rosemary Harris resigned as Director
1st May 2007 Ronald Baird resigned as Director
1st May 2007 Philip Broadley resigned as Director
1st May 2007 Susan Windridge resigned as Secretary
1st May 2007 Andrew Gaulter appointed as Secretary
19th Mar 2008 Ian Kerr resigned as Director
20th May 2008 Susan Shakespeare appointed as Director
1st Jun 2008 Simon Cumming appointed as Secretary
1st Jun 2008 Andrew Gaulter resigned as Secretary
25th Feb 2010 Susan Shakespeare resigned as Director
15th Nov 2010 Joel Kornreich appointed as Director
27th May 2011 Alan Duffell appointed as Director
19th Oct 2011 Joel Kornreich resigned as Director
31st Mar 2014 Andrea Farace appointed as Director
29th Feb 2016 Alan Duffell resigned as Director
6th Apr 2016 Citi Financial Holdings Limited appointed as Corporate PSC
12th Nov 2017 Citigroup Inc appointed as Corporate PSC
11th Dec 2017 Citi Financial Holdings Limited ceased to be a Corporate PSC
30th Jul 2018 Andrea Farace resigned as Director
4th Dec 2019 Susan Shakespeare appointed as Director
19th Nov 2021 William Burns appointed as Director
3rd Feb 2023 Kunal Goklany appointed as Director
3rd Feb 2023 Susan Shakespeare resigned as Director
30th Jun 2023 Kunal Goklany resigned as Director
10th Jul 2023 William Murphy appointed as Director
6th Dec 2025 Confirmation statement made up
26th Jul 2026 William Burns resigned as Director
31st Jul 2026 Robert Pinniger appointed as Director
30th Sep 2026 Next accounts due

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