CANADA SQUARE INVESTMENTS LIMITED

Company summary

Accounts overdue

Company number: 08405543
Status: ACTIVE
Incorporated / age: 15 February 201313 years
Registered office: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HURON PROPERTY INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon ACTIVE	Secretary	12 Apr 2019				Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
THOMAS, Kathryn Mary ACTIVE	Director	18 Jun 2021		United Kingdom	October 1971	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
VLOK, Gerhard ACTIVE	Director	07 Aug 2026		England	February 1978	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ABU-SUUD, Walid Khaled RESIGNED	Director	15 Feb 2013	12 Apr 2019	England	January 1963	33, Davies Street, London, W1K 4LR
DHANANI, Sangeet RESIGNED	Director	30 Sep 2015	12 Apr 2019	United Kingdom	January 1974	33, Davies Street, London, W1K 4LR, England
JIWA, Shiraz RESIGNED	Director	15 Feb 2013	29 Sep 2015	United Kingdom	April 1978	33, Davies Street, London, W1K 4LR
KILLEY, John Reginald RESIGNED	Director	12 Apr 2019	25 Mar 2022	United Kingdom	May 1955	25, Canada Square, London, E14 5LB, England
LOH, Laraine RESIGNED	Director	25 Feb 2013	12 Apr 2019	United Kingdom	September 1984	33, Davies Street, London, W1K 4LR
RADFORD, Richard RESIGNED	Director	13 Jan 2025	07 Aug 2026	England	September 1980	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SHARLAND, David Ian RESIGNED	Director	12 Apr 2019	30 Aug 2019	England	September 1959	25, Canada Square, London, E14 5LB, England
SMITH, Jeremy David Robert RESIGNED	Director	12 Apr 2019	12 Oct 2020	United Kingdom	July 1964	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
WARREN, Jonathan RESIGNED	Director	30 Aug 2019	13 Jan 2025	England	January 1973	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CUMMING, Simon ACTIVE
Role: Secretary
Appointed on: 12 Apr 2019
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

THOMAS, Kathryn Mary ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

VLOK, Gerhard ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: February 1978
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ABU-SUUD, Walid Khaled RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: January 1963
Address: 33, Davies Street, London, W1K 4LR

DHANANI, Sangeet RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Davies Street, London, W1K 4LR, England

JIWA, Shiraz RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 33, Davies Street, London, W1K 4LR

KILLEY, John Reginald RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 25, Canada Square, London, E14 5LB, England

LOH, Laraine RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 33, Davies Street, London, W1K 4LR

RADFORD, Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

SHARLAND, David Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1959
Address: 25, Canada Square, London, E14 5LB, England

SMITH, Jeremy David Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

WARREN, Jonathan RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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