CANONSFIELD ESTATES LIMITED -
Company Profile | Company Filings |
Overview
CANONSFIELD ESTATES LIMITED is a Private Limited Company from and has the status: Active.
CANONSFIELD ESTATES LIMITED was incorporated 53 years ago on 27/04/1971 and has the registered number: 01009194. The accounts status is SMALL and accounts are next due on 31/03/2024.
CANONSFIELD ESTATES LIMITED was incorporated 53 years ago on 27/04/1971 and has the registered number: 01009194. The accounts status is SMALL and accounts are next due on 31/03/2024.
CANONSFIELD ESTATES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11-15 WIGMORE STREET
W1A 2JZ
This Company Originates in : United Kingdom
Previous trading names include:
FROGMORE ESTATES LIMITED (until 17/02/2010)
FROGMORE ESTATES LIMITED (until 17/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 1995-04-28 | CURRENT |
CAROL ANN STRATTON | Secretary | 2010-06-30 | CURRENT | ||
DAVID KEITH WILMOT | Jul 1943 | British | Director | RESIGNED | |
MICHAEL JOHN WHITTLES | Feb 1943 | British | Director | 1993-06-10 UNTIL 2001-01-09 | RESIGNED |
SIR HARRY SOLOMON | Mar 1937 | British | Director | 1993-05-04 UNTIL 2001-01-10 | RESIGNED |
PAUL CHARLES SHEPHERD | Oct 1955 | British | Director | RESIGNED | |
GRAHAM ALEXANDER MCCULLOCH | Sep 1946 | British | Director | RESIGNED | |
JOSEPH PETER MALVISI | Dec 1952 | British | Director | 1996-10-01 UNTIL 2003-01-20 | RESIGNED |
PHILLIP GEORGE DAVIES | Mar 1950 | British | Director | RESIGNED | |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | RESIGNED | |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 2009-01-31 UNTIL 2010-06-30 | RESIGNED |
MR GEOFFREY HERBERT BIRCH | Jul 1925 | British | Director | RESIGNED | |
CLIVE DAVID BASTIN | Mar 1937 | British | Director | RESIGNED | |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Row Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |