20 Cabot Square I Unit Trust Lp Limited EDINBURGH

Founded in 2006, 20 Cabot Square I Unit Trust Lp, classified under reg no. SC312214 is an active company. Currently registered at 4th Floor, Saltire Court EH1 2EN, Edinburgh the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Wed, 22nd Nov 2006 20 Cabot Square I Unit Trust Lp Limited is no longer carrying the name Dunwilco (1394).

At present there are 3 directors in the the firm, namely Shoaib K., Russell L. and George I.. In addition one secretary - John G. - is with the company. Currenlty, the firm lists one former director, whose name is A A. and who left the the firm on 31 December 2019. In addition, there is one former secretary - Anna H. who worked with the the firm until 30 June 2010.

20 Cabot Square I Unit Trust Lp Limited Address / Contact

Office Address 4th Floor, Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC312214
Date of Incorporation Mon, 20th Nov 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Shoaib K.

Position: Director

Appointed: 31 December 2019

John G.

Position: Secretary

Appointed: 24 November 2006

Russell L.

Position: Director

Appointed: 22 November 2006

George I.

Position: Director

Appointed: 22 November 2006

Anna H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 30 June 2010

A A.

Position: Director

Appointed: 22 November 2006

Resigned: 31 December 2019

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 November 2006

Resigned: 24 November 2006

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 20 November 2006

Resigned: 22 November 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Canary Wharf Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Investments Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1394) November 22, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 3rd, January 2020
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