CANBURY PARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CANBURY PARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANBURY PARK PROPERTIES LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CANBURY PARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

LOWER GROUND FLOOR LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELZBIETA ZNOJKIEWICZ Feb 1982 British Director 2017-03-27 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-08-11 UNTIL 1995-08-16 RESIGNED
MR KEITH LANGDALE BOWMAN Jun 1936 British Director 2015-02-01 UNTIL 2017-03-27 RESIGNED
DR HAMLIN JENNINGS Aug 1946 American Director 1995-08-14 UNTIL 2015-02-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-08-11 UNTIL 1995-08-16 RESIGNED
GLENYS JENNINGS British Secretary 1995-08-14 UNTIL 2015-02-01 RESIGNED
ELZBIETA ZNOJKIEWICZ Secretary 2015-02-01 UNTIL 2017-03-27 RESIGNED
MR KEITH LANGDALE BOWMAN Secretary 2017-03-27 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robina Realty Holdings Limited 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Daryn Antonius Van Grieken 2016-04-06 11/1961 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARYFORM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALHAM REALTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AERIAL CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FEATHERCREST CORPORATION LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCT PROCESSES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITREUS SYSTEMS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OXSICOAT LIMITED LONDON UNITED KINGDOM Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SOLDATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALET CHINTALAYA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Canbury Park Properties Limited Filleted accounts for Companies House (small and micro) 2024-01-03 31-03-2023 £26,458 Cash £4,236,569 equity
Canbury Park Properties Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-03-2022 £2,810 Cash £4,123,745 equity
Canbury Park Properties Limited Filleted accounts for Companies House (small and micro) 2022-03-17 31-03-2021 £4,904 Cash £3,983,930 equity
Canbury Park Properties Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £9,702 Cash £3,775,000 equity
Canbury Park Properties Limited Filleted accounts for Companies House (small and micro) 2019-12-31 31-03-2019 £2,021 Cash £3,686,101 equity
Accounts filed on 31-10-2013 2014-10-01 31-10-2013 £1,180,459 equity

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ALLDER PROPERTY LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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BRUCKLAND DEVELOPMENTS 3A NORTH DOWN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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