Company Name20 Cabot Square I Unit Trust Gp Limited
Company StatusActive
Company NumberSC312228
CategoryPrivate Limited Company
Incorporation Date20 November 2006 (13 years, 3 months ago)
Previous NameDunwilco (1393) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameA Peter Anderson Ii
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed22 November 2006(2 days after company formation)
Appointment Duration13 years, 3 months
RoleReal Estate Exec
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AB
Director NameSir George Iacobescu
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(2 days after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Canary Wharf Group One Canada Square
Canary Wharf Square
London
E14 5AB
Director NameMr Russell James John Lyons
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(2 days after company formation)
Appointment Duration13 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Secretary NameJohn Raymond Garwood
NationalityBritish
StatusCurrent
Appointed24 November 2006(4 days after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Secretary NameAnna Marie Holland
NationalityBritish
StatusResigned
Appointed04 January 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address137 Cavendish Drive
Leytonstone
London
E11 1DJ
Director NameD.W. Director 1 Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address4th Floor Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland

Location

Registered Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

300 at £1Canary Wharf Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£640

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 November 2019 (3 months ago)
Next Return Due4 December 2020 (9 months, 2 weeks from now)

Charges

19 January 2007Delivered on: 8 February 2007
Persons entitled: Hypo Real Estate Bank International Ag

Classification: Security interest agreement
Secured details: All sums due or to become due.
Particulars: First priority security interest or interests in the collateral as continuing security for the payment - papers apart to form 410 for details.
Outstanding

Filing History

23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 September 2017Full accounts made up to 31 December 2016 (15 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (29 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
(6 pages)
20 November 2015Director's details changed for Mr Russell James John Lyons on 16 November 2015 (2 pages)
20 November 2015Director's details changed for Sir George Iacobescu on 16 November 2015 (2 pages)
20 October 2015Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
19 October 2015Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
23 September 2015Full accounts made up to 31 December 2014 (25 pages)
2 July 2015Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
16 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 300
(6 pages)
22 August 2014Full accounts made up to 31 December 2013 (12 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300
(6 pages)
8 August 2013Full accounts made up to 31 December 2012 (24 pages)
4 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
10 August 2012Full accounts made up to 31 December 2011 (24 pages)
16 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
6 September 2011Amended full accounts made up to 31 December 2010 (24 pages)
4 August 2011Full accounts made up to 31 December 2010 (13 pages)
17 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
15 December 2010Secretary's details changed for John Raymond Garwood on 23 October 2009 (2 pages)
9 September 2010Full accounts made up to 31 December 2009 (25 pages)
15 July 2010Termination of appointment of Anna Holland as a secretary (2 pages)
26 January 2010Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
27 October 2009Full accounts made up to 31 December 2008 (13 pages)
3 December 2008Return made up to 20/11/08; full list of members (4 pages)
18 November 2008Resolutions
  • RES13 ‐ Section 175 07/11/2008
(1 page)
4 September 2008Full accounts made up to 31 December 2007 (13 pages)
4 December 2007Return made up to 20/11/07; full list of members (3 pages)
8 February 2007Partic of mort/charge * (13 pages)
8 January 2007New secretary appointed (2 pages)
18 December 2006Ad 08/12/06--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
29 November 2006New director appointed (2 pages)
27 November 2006New director appointed (1 page)
27 November 2006New secretary appointed (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006Memorandum and Articles of Association (36 pages)
27 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
27 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 November 2006Secretary resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 November 2006Company name changed dunwilco (1393) LIMITED\certificate issued on 22/11/06 (2 pages)
20 November 2006Incorporation (23 pages)