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 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
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 |
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 |