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30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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CANADA PLACE LIMITED
Private limited with Share Capital
Non trading
12 November 1998
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Director | ||
| Mr Simon Andrew Tatford | Director | ||
| Ms Susan Diane Morgan | Company Secretary | ||
| Mr Jeremy Justin Turner | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC As Security Agent | SATISFIED | |||
| Supplemental Security Agreement | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For And On Behalf Of The Finance Parties (The Security | SATISFIED | ||
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| Supplemental Composite Debenture | Deutsche Trustee Company Limited As Trustee | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | SATISFIED | ||
| Debenture | Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Floating Charge Being Supplemental To A Floating Charge Dated 6 June 2000 | Deutsche Trustee Company Limited Formerly Known As Bankers Trustee Company Limited | SATISFIED | ||
| Debenture | Canary Wharf Contractors (B4) Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,355.00 | £38,433.00 | £55,941.00 | £1,316,088.00 | £1,055,813.00 |
| Net Worth | £1,492,558.00 | £1,499,264.00 | £1,300,904.00 | £981,631.00 | £979,436.00 |
| Total Current Liabilities | £273,189.00 | £8,600,062.00 | £8,710,184.00 | £9,738,256.00 | £8,756,539.00 |
| Total Current Assets | £1,765,747.00 | £10,099,326.00 | £10,011,088.00 | £10,719,887.00 | £9,271,975.00 |
Frequently Asked Questions about CANADA PLACE LIMITED
Detailed answers about CANADA PLACE LIMITED, including incorporation, status, business activity, and accounts information.
When was CANADA PLACE LIMITED founded?
CANADA PLACE LIMITED was officially incorporated on 12 November 1998 and is registered under company number 03666325. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CANADA PLACE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CANADA PLACE LIMITED?
CANADA PLACE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CANADA PLACE LIMITED do?
CANADA PLACE LIMITED operates in the following sector: 68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CANADA PLACE LIMITED's registered address?
The registered office address of CANADA PLACE LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CANADA PLACE LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, CANADA PLACE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.