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CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC312215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- Lothian
- EH1 2EN 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN UK
Management
- Managing Directors
- DAFFERN, Andrew Stewart James
- IACOBESCU, George, Sir
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- LYONS, Russell James John
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-20
- Age Of Company 2006-11-20 17 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Canary Wharf Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1386) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Company Description
- CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED is a ltd registered in United Kingdom with the Company reg no SC312215. Its current trading status is "live". It was registered 2006-11-20. It was previously called DUNWILCO (1386) LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 4Th Floor, Saltire Court .
Get CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Place Mall (Retail) Unit Trust Lp Limited - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
- 2006-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-11-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-secretary-company-with-change-date (2010-12-15) - CH03
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accounts-with-accounts-type-full (2010-09-09) - AA
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termination-secretary-company-with-name (2010-07-15) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-22) - CERTNM
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legacy (2006-11-22) - 288b
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legacy (2006-11-22) - 225
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legacy (2006-11-24) - 288b
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resolution (2006-11-27) - RESOLUTIONS
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memorandum-articles (2006-11-27) - MEM/ARTS
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legacy (2006-12-18) - 123
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legacy (2006-11-27) - 288a
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legacy (2006-11-29) - 288a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 88(2)R
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incorporation-company (2006-11-20) - NEWINC