CANALTIME MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANALTIME MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANALTIME MANAGEMENT LIMITED was incorporated 27 years ago on 20/05/1997 and has the registered number: 03373853.
CANALTIME MANAGEMENT LIMITED was incorporated 27 years ago on 20/05/1997 and has the registered number: 03373853.
CANALTIME MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 05/01/2018 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
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 |
---|---|---|---|---|---|
MR JAMIE HILL | Feb 1957 | British | Director | 1997-05-20 | CURRENT |
EDWIN D'COSTA | Jul 1957 | Secretary | 2006-07-17 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-20 UNTIL 1997-05-20 | RESIGNED | ||
SUSAN ELIZABETH HOLLY | May 1944 | Director | 2004-06-02 UNTIL 2006-07-17 | RESIGNED | |
RICHARD FOSTER HOLLY | Jan 1949 | British | Director | 2004-04-03 UNTIL 2006-07-17 | RESIGNED |
RICHARD JONES | Oct 1953 | British | Director | 2001-05-07 UNTIL 2004-06-02 | RESIGNED |
MR AZIM LALANI | Aug 1953 | British | Director | 2004-04-03 UNTIL 2006-07-17 | RESIGNED |
MR STUART ROBB | Mar 1972 | British | Director | 1997-05-20 UNTIL 2001-04-30 | RESIGNED |
MR JAMIE HILL | Feb 1957 | British | Secretary | 1997-05-20 UNTIL 2006-07-17 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-20 UNTIL 1997-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Hill | 2016-04-06 | 2/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Canaltime Management Limited Filleted accounts for Companies House (small and micro) | 2018-11-01 | 05-01-2018 | £-44,113 equity |
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED | 2016-10-01 | 05-01-2016 | £218 Cash £16,064 equity |
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED | 2015-12-23 | 05-01-2015 | £9,461 Cash £9,232 equity |
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED | 2014-12-23 | 31-12-2013 | £55 Cash £62,670 equity |