CANONSFIELD INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
CANONSFIELD INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
CANONSFIELD INVESTMENTS LIMITED was incorporated 55 years ago on 28/01/1969 and has the registered number: 00946895. The accounts status is SMALL and accounts are next due on 31/03/2024.
CANONSFIELD INVESTMENTS LIMITED was incorporated 55 years ago on 28/01/1969 and has the registered number: 00946895. The accounts status is SMALL and accounts are next due on 31/03/2024.
CANONSFIELD INVESTMENTS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 INVESTMENTS LIMITED (until 17/02/2010)
FROGMORE INVESTMENTS LIMITED (until 17/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 1995-04-28 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2014-11-01 | CURRENT |
CAROL ANN STRATTON | Secretary | 2010-06-30 | CURRENT | ||
JAMES EDMUND RUDONI | May 1970 | British | Director | 1999-03-05 UNTIL 1999-03-05 | RESIGNED |
DAVID KEITH WILMOT | Jul 1943 | British | Director | RESIGNED | |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 1995-02-17 UNTIL 2010-06-30 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | RESIGNED | |
GRAHAM ALEXANDER MCCULLOCH | Sep 1946 | British | Director | RESIGNED | |
MR TREVOR IAN WHITTAKER | Nov 1957 | British | Director | 1995-03-06 UNTIL 1996-10-31 | RESIGNED |
PAUL CHARLES SHEPHERD | Oct 1955 | British | Director | RESIGNED | |
PATRICK MICHAEL SEXTON | Feb 1959 | British | Director | 1998-03-02 UNTIL 1999-01-31 | RESIGNED |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | RESIGNED | |
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | RESIGNED | |
MR JEREMY DAVID MUDIE | Feb 1952 | British | Director | 1999-05-05 UNTIL 2003-01-31 | RESIGNED |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 1995-02-17 UNTIL 2000-12-01 | RESIGNED |
JOSEPH PETER MALVISI | Dec 1952 | British | Director | 1996-10-02 UNTIL 2001-09-03 | RESIGNED |
BARRY GREGORY KITCHERSIDE | Apr 1944 | British | Director | RESIGNED | |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 1998-08-13 UNTIL 2009-01-31 | RESIGNED |
PHILLIP GEORGE DAVIES | Mar 1950 | British | Director | 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 |