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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
CANONSFIELD PROPERTIES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FAIRVIEW NEW HOMES (BEESTON) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW REALTY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE (SCOTLAND) LIMITED Active SMALL 68100 - Buying and selling of own real estate
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
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis

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 LIMITED Active SMALL 41100 - Development of building projects
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
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