ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED is an active private limited company, incorporated on 20 November 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED previously had the company name DUNWILCO (1380) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC312209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountyLOTHIAN
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 22/11/2006 onwards:
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
Prior to 22/11/2006:
DUNWILCO (1380) LIMITED

Directors

(The company's officers)
MR IAN JOHN BENHAM
(~45 year old British national)
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR SHOAIB Z KHAN
(~58 year old American national)
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
MRS KATY JO KINGSTON
(~48 year old British national)
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MS REBECCA JANE WORTHINGTON
(~52 year old British national)
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MR JEREMY JUSTIN TURNER
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2021

Connections

(Shared officers)
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
  • MRS KATY JO KINGSTON
  • MS REBECCA JANE WORTHINGTON
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
  • MRS KATY JO KINGSTON
  • MS REBECCA JANE WORTHINGTON
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED at local scale
Map of ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED at local scale
Map of ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED at district scale
Map of ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)