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 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
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)
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 |