CANVASLAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANVASLAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANVASLAKE LIMITED was incorporated 37 years ago on 10/06/1987 and has the registered number: 02139428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CANVASLAKE LIMITED was incorporated 37 years ago on 10/06/1987 and has the registered number: 02139428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CANVASLAKE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15/17 DRAYCOTT AVENUE
LONDON
SW3 3BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANN TURNER | Jun 1951 | British | Director | CURRENT | |
| MS LOIS FRANCIS SYMINGTON PELHAM-LANE | May 1964 | British | Director | 2024-04-03 | CURRENT |
| MS WENDY JILL GARNHAM | May 1960 | British | Director | 2021-05-06 | CURRENT |
| PRIME MANAGEMENT (PS) LIMITED | Corporate Secretary | 2024-02-01 | CURRENT | ||
| CORNELIA MEILI CARRE | Jan 1957 | Swiss | Director | 2013-02-28 UNTIL 2019-01-10 | RESIGNED |
| MR COLIN JOHN GRANT | Jan 1962 | British | Director | 2002-02-25 UNTIL 2013-02-28 | RESIGNED |
| SOFYA DEVYATOVA | May 1985 | British | Director | 2020-07-09 UNTIL 2024-02-21 | RESIGNED |
| MS ANN TURNER | Jun 1951 | British | Secretary | 1994-01-14 UNTIL 1996-05-19 | RESIGNED |
| MS ANN TURNER | Jun 1951 | British | Secretary | 2000-01-21 UNTIL 2024-02-01 | RESIGNED |
| MR CHRISTOPHER ROBERTS | Jan 1946 | British | Secretary | RESIGNED | |
| GEOFFREY MICHAEL NEIKE | Sep 1946 | British | Secretary | 1996-05-19 UNTIL 2000-01-21 | RESIGNED |
| MR ANDREA MUNAROLO | Oct 1981 | Italian | Director | 2013-02-28 UNTIL 2021-05-05 | RESIGNED |
| GEOFFREY MICHAEL NEIKE | Sep 1946 | British | Director | 1996-05-19 UNTIL 2000-01-21 | RESIGNED |
| MR CHRISTOPHER ROBERTS | Jan 1946 | British | Director | RESIGNED | |
| DOROTHY ELIZABETH WARD | Oct 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ann Turner | 2016-04-06 | 6/1951 | London | Significant influence or control |