CANONSFIELD PROPERTIES LIMITED -


Company Profile Company Filings

Overview

CANONSFIELD PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
CANONSFIELD PROPERTIES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330497. The accounts status is SMALL and accounts are next due on 31/03/2024.

CANONSFIELD PROPERTIES LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11-15 WIGMORE STREET
W1A 2JZ

This Company Originates in : United Kingdom
Previous trading names include:
FROGMORE PROPERTIES LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 2009-01-31 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2022-01-31 CURRENT
CAROL ANN STRATTON Secretary 2010-06-30 CURRENT
DAVID KEITH WILMOT Jul 1943 British Director RESIGNED
MR GERALD ANTHONY MALTON Dec 1960 British Director 1994-05-12 UNTIL 2000-12-01 RESIGNED
MR PAUL SAMUEL ISAACS May 1963 British Director 2000-11-03 UNTIL 2002-06-30 RESIGNED
PHILLIP GEORGE DAVIES Mar 1950 British Director RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 2010-06-30 UNTIL 2022-01-31 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 1998-01-15 UNTIL 2010-06-30 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Row Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
NORTH ROW ESTATES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
RANIDAE INVESTMENTS LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled