CANAL BUILDING MANAGEMENT COMPANY LIMITED - HOXTON


Company Profile Company Filings

Overview

CANAL BUILDING MANAGEMENT COMPANY LIMITED is a Private Limited Company from HOXTON ENGLAND and has the status: Active.
CANAL BUILDING MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: 03579931. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CANAL BUILDING MANAGEMENT COMPANY LIMITED - HOXTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 WENLOCK ROAD STERLING PARTNERS UNIT 15, 16
HOXTON
LONDON
N1 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN NELTHORPE Secretary 2021-02-10 CURRENT
MR JOSEPH CHARLES TABONE May 1967 British Director 2017-01-30 CURRENT
MR JUSTIN BUCK Jun 1979 British Director 2023-02-16 CURRENT
MR ROY JOHN CLARK Feb 1960 British Director 2023-02-16 CURRENT
MRS JENNY FANNIN-LOVELL Oct 1967 British Director 2023-03-01 CURRENT
MR TREVOR JACKSON Apr 1967 British Director 2021-01-12 CURRENT
MS CEINWEN MAIR MCMILLAN Sep 1947 British Director 2023-02-16 CURRENT
MR GEORGE ONG Nov 1960 British Director 2023-02-16 CURRENT
MR RICHARD MICHAEL PEMBERTON Oct 1974 British Director 2020-11-25 CURRENT
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2020-11-24 CURRENT
MR MAXIMILIAN MARTIN SCHAEFER Mar 1974 British,German Director 2023-02-16 CURRENT
TIMOTHY MICHAEL BROWNE Oct 1968 British Director 2021-01-12 CURRENT
MR ROGER GAJADHAR RUTKOWSKI Oct 1972 British Director 2021-01-12 UNTIL 2022-09-26 RESIGNED
DOUGLAS GEORGE FISHER Dec 1966 British Director 2004-01-13 UNTIL 2008-05-08 RESIGNED
MS CLAIRE REBECCA COLEMAN Nov 1969 Director 2011-01-11 UNTIL 2014-08-19 RESIGNED
MR ROGER GAJADHAR RUTKOWSKI Oct 1972 British Director 2013-09-02 UNTIL 2020-01-15 RESIGNED
MR GRAHAM PECK Apr 1962 British Director 2019-01-23 UNTIL 2020-11-13 RESIGNED
SIMON PHILIP MARK HOLT Dec 1966 British Director 2007-09-10 UNTIL 2009-06-01 RESIGNED
MR NOEL GORDON GRIFFITHS Aug 1957 British Director 2008-09-22 UNTIL 2010-11-24 RESIGNED
MR NOEL GORDON GRIFFITHS Aug 1957 British Director 2012-04-24 UNTIL 2020-01-14 RESIGNED
MR BORIS GREGUS Oct 1966 British Director 2011-05-01 UNTIL 2023-01-30 RESIGNED
MR ANDRE JOHAN FURSTENBERG May 1968 British Director 2001-05-31 UNTIL 2003-04-22 RESIGNED
MATRIX ESTATES UK LIMITED Director 2001-08-14 UNTIL 2005-01-30 RESIGNED
CLAUDIA JOSEPHINE IANNAZZO Dec 1975 British Secretary 2001-07-09 UNTIL 2001-09-18 RESIGNED
MR JAMES DOUGLAS THORNTON Jul 1947 British Secretary 2000-07-24 UNTIL 2001-07-09 RESIGNED
MILLENNIUM LOFTS LIMITED Secretary 1998-07-01 UNTIL 2000-07-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-06-11 UNTIL 1998-07-01 RESIGNED
GILEAD ROSENHEIMER Feb 1974 British Director 2000-08-01 UNTIL 2001-01-17 RESIGNED
MR LEONARD FRANK HOLGATE Feb 1967 British Director 2001-05-31 UNTIL 2004-10-24 RESIGNED
MR STEPHEN FREDERICK FABEN Dec 1950 British Director 2019-02-28 UNTIL 2021-09-29 RESIGNED
GRAEME GRATTAN DICKSON Feb 1977 British Director 2004-11-11 UNTIL 2009-03-07 RESIGNED
WILLIAM JOHN RUTKOWSKI Dec 1958 British Director 2008-10-02 UNTIL 2020-01-15 RESIGNED
ABLESAFE LIMITED Corporate Secretary 2005-01-12 UNTIL 2009-09-01 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2009-09-01 UNTIL 2021-02-10 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2001-09-18 UNTIL 2005-01-12 RESIGNED
DEBBIE CAMPBELL Sep 1949 British Director 2003-08-20 UNTIL 2010-10-19 RESIGNED
THOMAS CAIRNS Jul 1975 British Director 2001-05-31 UNTIL 2001-07-09 RESIGNED
THOMAS CAIRNS Jul 1975 British Director 2001-12-10 UNTIL 2003-09-22 RESIGNED
TIMOTHY MICHAEL BROWNE Oct 1968 British Director 2004-11-24 UNTIL 2009-03-24 RESIGNED
NICHOLAS SEAN PATRICK BLAIR Sep 1965 United Kingdom Director 2001-05-31 UNTIL 2001-12-10 RESIGNED
PETER PHILIP ALLEN Jul 1974 British Director 2007-09-10 UNTIL 2008-09-24 RESIGNED
CLAUDIA JOSEPHINE IANNAZZO Dec 1975 British Director 2001-06-13 UNTIL 2002-02-11 RESIGNED
JOHN CLAYTON Sep 1963 British Director 2001-05-31 UNTIL 2003-12-10 RESIGNED
MR HECTOR LUCAS CATALAN GALAN Sep 1983 Spanish Director 2014-08-26 UNTIL 2019-01-01 RESIGNED
ANDREW FREDERICK ROBERT CRACKNELL Oct 1946 British Director 2003-12-10 UNTIL 2005-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-11 UNTIL 1998-07-01 RESIGNED
MR GEORGE ONG Nov 1960 British Director 2011-01-11 UNTIL 2023-01-30 RESIGNED
JANE GRANT KING Oct 1947 British Director 2002-02-11 UNTIL 2005-11-30 RESIGNED
MR JOHN ROBERT KAINE Jan 1935 British Director 2009-09-01 UNTIL 2023-01-30 RESIGNED
MR CHARLES OLADAPO IBIKUNLE Mar 1961 British Director 2009-09-01 UNTIL 2022-12-07 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Canal Building Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-08-2023 £87 equity
Canal Building Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-08-2022 £87 equity
Canal Building Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2021-04-24 31-08-2020 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2020-04-23 31-08-2019 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2019-05-31 31-08-2018 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2018-05-26 31-08-2017 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2017-04-08 31-08-2016 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2016-05-21 31-08-2015 £87 Cash £87 equity
Dormant Company Accounts - CANAL BUILDING MANAGEMENT COMPANY LIMITED 2015-06-12 31-08-2014 £87 Cash £87 equity

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