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 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
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 |
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 |