CANON PROPERTIES (UK) LIMITED - SURREY


Overview

CANON PROPERTIES (UK) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CANON PROPERTIES (UK) LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01780070. The accounts status is FULL.

CANON PROPERTIES (UK) LIMITED - SURREY

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
31 / 12 31/12/2016

Registered Office

CANON PROPERTIES (UK) LTD,
SURREY
RH2 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYN HOLMES Jun 1972 British Director 2011-02-01 CURRENT
MR STEPHEN ROBERT BATES Mar 1967 British Director 2015-01-01 CURRENT
DAVID JOHN BATESON Oct 1963 British Secretary 2007-05-01 CURRENT
LARS ERIK KENNBERT Jun 1946 Sweden Director 2001-01-01 UNTIL 2005-12-31 RESIGNED
MR ROBERT CHRISTOPHER HALL Feb 1952 British Director 1996-11-08 UNTIL 2000-01-31 RESIGNED
NORMAN EDWARD ELEY May 1954 British Director 2001-02-19 UNTIL 2018-03-31 RESIGNED
MR HANS GEORG IWARSSON May 1954 Swedish Director 2010-04-19 UNTIL 2015-01-01 RESIGNED
ANDREW JOHN VICKERS Apr 1960 British Director 2006-01-01 UNTIL 2010-01-15 RESIGNED
MARTIN FREDERICK LAWS Apr 1944 British Director RESIGNED
MRS JENNIFER PEARCE Jun 1962 British Director 2012-01-17 UNTIL 2013-05-31 RESIGNED
MR YOSHINARI OMORI Dec 1947 Japansee Director 1996-11-08 UNTIL 1997-12-31 RESIGNED
MR EDMOND JOHN MCNALLY Mar 1963 British Director 2009-07-01 UNTIL 2011-02-01 RESIGNED
YUKIO YAMASHITA May 1939 Japanese Director RESIGNED
MICHIO SUZUKI Apr 1953 Japanese Secretary 2003-04-01 UNTIL 2007-04-30 RESIGNED
SURRIE JUNE EVERETT-PASCOE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canon (Uk) Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCE (UK) LIMITED REIGATE Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
INTEGRATED ELECTRONICS LIMITED FARNBOROUGH Active MICRO ENTITY 26120 - Manufacture of loaded electronic boards
CANON (UK) LIMITED UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
N.E.P. GROUP LIMITED REIGATE Dissolved... ACCOUNTS TYPE NOT AVA 7133 - Rent office machinery inc computers
CURA PROFESSIONAL SERVICES LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
CANON (SW) BUSINESS SYSTEMS LTD SURREY Dissolved... DORMANT 7499 - Non-trading company
J.I.S. LTD FARNBOROUGH Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
GARSTON DEVELOPMENTS LIMITED GERRARDS CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELECTRONIC VISUALS LIMITED FARNBOROUGH Dissolved... MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
CANON HOLDINGS (UK) LIMITED UXBRIDGE ENGLAND Active FULL 64202 - Activities of production holding companies
PANASONIC EUROPE LTD. BRACKNELL UNITED KINGDOM Dissolved... SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CANON EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLOUDVIEW (UK) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
CLOUDVIEW HOLDINGS LIMITED LONDON In... GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Canon Properties (UK) Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £40,503,398 equity
Canon Properties (UK) Limited - Limited company accounts 16.1 2016-10-22 31-12-2015 £40,213,500 equity