CANFIELD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CANFIELD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CANFIELD PROPERTIES LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

CANFIELD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

CRAFTWORK STUDIOS 1-3
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2018 18/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARLILE BARRS Jul 1956 British Secretary 2000-09-19 CURRENT
MR ANDREW CARLILE BARRS Jul 1956 British Director 2000-09-19 CURRENT
JOHN ANTHONY DOUGLAS HOLT May 1942 British Director 2000-09-19 CURRENT
BUYVIEW LTD Corporate Nominee Director 2000-07-04 UNTIL 2000-10-06 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Douglas Holt 2016-06-30 5/1942 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Andrew Carlile Barrs 2016-06-30 7/1956 London   Right to appoint and remove directors
Significant influence or control

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