CANBERRA PLACE MANAGEMENT COMPANY LIMITED - RICHMOND


Company Profile Company Filings

Overview

CANBERRA PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
CANBERRA PLACE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089524. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CANBERRA PLACE MANAGEMENT COMPANY LIMITED - RICHMOND

This company is listed in the following categories:
99999 - Dormant Company

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

3 CANBERRA PLACE
RICHMOND
SURREY
TW9 4NB

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA CONSTRUCTION SERVICES LIMITED (until 22/10/2009)
SHIELD TESTING LIMITED (until 18/06/2009)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LUCIO TRIPEPI Mar 1990 Italian Director 2022-08-08 CURRENT
MR JONATHAN RICHARD BENNETT Nov 1973 British Director 2022-08-08 CURRENT
MR PHILIPPE BELL Mar 1977 British Director 2016-03-01 CURRENT
MARRIOTTS DIRECTORS LIMITED Corporate Director 2004-04-04 UNTIL 2009-10-22 RESIGNED
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2004-03-31 UNTIL 2014-05-21 RESIGNED
LEE WIGGINS Nov 1961 British Director 2009-10-22 UNTIL 2016-03-01 RESIGNED
DEBBIE HOWE Apr 1958 British Director 2004-03-31 UNTIL 2004-04-04 RESIGNED
DEBBIE HOWE Apr 1958 British Director 2008-09-24 UNTIL 2009-10-22 RESIGNED
MS REBECCA LEA DELL Apr 1982 British Director 2016-03-01 UNTIL 2022-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Bell 2022-08-08 3/1977 Richmond   Surrey Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CANBERRA PLACE MANAGEMENT COMPANY LIMITED 2023-12-20 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - CANBERRA PLACE MANAGEMENT COMPANY LIMITED 2023-02-07 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - CANBERRA PLACE MANAGEMENT COMPANY LIMITED 2015-06-02 31-03-2015 £1 Cash £1 equity

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