Company Information for

CANADA SQUARE OPERATIONS NO. 3 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

01850314

Private Limited Company

Liquidation

About Canada Square Operations No. 3 Ltd

CANADA SQUARE OPERATIONS NO. 3 LIMITED was founded on 1984-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Canada Square Operations No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CANADA SQUARE OPERATIONS NO. 3 LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
Previous Names
EGG LIMITED
18/07/2012
EGG PLATFORMS LIMITED
02/05/2007
FUNDSDIRECT PLATFORMS LIMITED
06/10/2005
AVON & SOMERSET FINANCIAL SERVICES LIMITED
17/09/2001

Filing Information

Company Number01850314
Date formed1984-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 06:58:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2008-05-22 ENGLAND
Simon James Cumming Director COMPANY SECRETARY 2007-09-07 ENGLAND
Jill Denise Robson Director CHARTERED SECRETARY 2008-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Martin Gaulter Company Secretary 2007-05-01 2008-05-22
Andrew Martin Gaulter Director 2007-09-07 2008-05-22
Ian David Kerr Director 2006-11-10 2007-09-07
Gerard Jude Ryan Director 2007-05-01 2007-09-07
Susan Doreen Windridge Company Secretary 2002-03-15 2007-05-01
Neil Geoffrey Cawley Director 2007-02-26 2007-05-01
Simon Paul Jackson Director 2006-12-15 2007-02-26
Kieran Mark Coleman Director 2006-01-30 2006-12-15
Mark James St John Nancarrow Director 2002-03-15 2006-11-23
Paul Robert Gratton Director 2002-03-15 2006-01-30
Simon John Bratt Director 2004-11-08 2005-06-30
David Colin Doyle Director 2003-12-16 2005-05-16
Sean Patrick Ewing Director 1996-11-28 2005-05-12
John Alexander Worth Director 2004-05-25 2004-11-23
Thomas Segun Iiube Director 2004-01-21 2004-11-22
Stacey Lee Cartwright Director 2002-03-15 2003-09-26
Christine Mary Hayes Director 2002-03-15 2003-04-11
Charles Bruce Company Secretary 2000-11-30 2002-03-15
Charles Bruce Director 2001-11-26 2002-03-15
Grace Fiona Horton Company Secretary 1999-05-12 2000-06-14
Jeremy Philip Wake Company Secretary 1996-11-28 1999-12-01
Jeremy Philip Wake Director 1997-09-03 1999-12-01
Peter Glendinning Leonard Director 1996-11-28 1997-03-21
Geoffrey William Foster Company Secretary 1991-06-25 1996-11-28
Michael Blackwell Director 1991-06-25 1996-11-28
Geoffrey William Foster Director 1991-06-25 1996-11-28

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming AUS HOLDINGS (2007) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDCompany Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL GERMANY LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUSINV 2007 LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL DIRECTORIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CITIGROUP CAPITAL UK LIMITEDCompany Secretary 2009-03-26 CURRENT 1998-12-16 Active
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDCompany Secretary 2009-03-19 CURRENT 1996-08-20 Active
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONCompany Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1978-06-23 Active
Simon James Cumming CANADA SQUARE OPERATIONS LIMITEDCompany Secretary 2008-06-01 CURRENT 1994-12-09 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming EAST FOURTEEN LIMITEDCompany Secretary 2008-05-22 CURRENT 1997-08-21 Active
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming CITIGROUP CENTRE 1 LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Simon James Cumming DELPHI SERVICING HOLDING LIMITEDCompany Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming CIB PROPERTIES LIMITEDCompany Secretary 2005-12-21 CURRENT 1985-05-22 Active

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2013-03-01 CURRENT 1996-08-20 Active
Simon James Cumming CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2013-01-09 CURRENT 2010-03-19 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2007-09-07 CURRENT 1997-07-16 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITILOANS LIMITEDDirector 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2016-05-27 CURRENT 1999-08-19 Liquidation
Jill Denise Robson AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Jill Denise Robson TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Jill Denise Robson PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Jill Denise Robson CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Jill Denise Robson CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Jill Denise Robson PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Jill Denise Robson BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Jill Denise Robson AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Jill Denise Robson CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Jill Denise Robson FUTURE MORTGAGES 1 LIMITEDDirector 2008-05-22 CURRENT 1996-05-20 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2008-05-21 CURRENT 1997-07-16 Liquidation
Jill Denise Robson CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2008-05-21 CURRENT 2000-08-24 Liquidation
Jill Denise Robson ASSOCIATES CAPITAL LIMITEDDirector 2008-05-12 CURRENT 1997-12-15 Liquidation
Jill Denise Robson CITIFINANCIAL LIMITEDDirector 2008-05-12 CURRENT 1998-05-06 Liquidation
Jill Denise Robson CITILOANS LIMITEDDirector 2006-02-02 CURRENT 1990-05-18 Dissolved 2017-08-28
Jill Denise Robson CITICORPORATE LIMITEDDirector 2001-05-24 CURRENT 1986-05-07 Dissolved 2018-07-17