CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED - LONDON

Company Profile

Overview

CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769069. The accounts status is SMALL and accounts are next due on 31/01/2025.

CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 4	30/04/2023	31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE

LONDON

NW3 5JJ

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
12/05/2023	26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
LAMBROS HADJIIOANNOU	Sep 1978	British	Director	2015-03-30	CURRENT
MR YIANNAKIS THEOPHANI CHRISTODOULOU	May 1965	British	Director	2004-04-08 UNTIL 2015-02-12	RESIGNED
GEORGE GEORGIOU	Nov 1958		Secretary	2004-04-08 UNTIL 2009-07-20	RESIGNED
KUI SENG THAM	Dec 1957	Singaporean	Director	1999-10-07 UNTIL 2001-03-08	RESIGNED
THIAM LYE PAUL TAN	Jun 1963	Malaysian	Director	2002-03-01 UNTIL 2003-04-02	RESIGNED
CITY REGISTRARS LIMITED			Corporate Secretary	2003-09-05 UNTIL 2004-04-08	RESIGNED
CHRISTOPHER TIEN LOCK LIM	Aug 1955	Singaporean	Director	1999-10-07 UNTIL 2004-04-08	RESIGNED
HALLMARK REGISTRARS LIMITED			Nominee Director	1999-05-12 UNTIL 1999-05-17	RESIGNED
EXCELLET INVESTMENTS LIMITED			Secretary	1999-05-17 UNTIL 2003-09-05	RESIGNED
MR RICHARD VICKERY SHORT		British	Secretary	2009-07-20 UNTIL 2015-02-12	RESIGNED
HALLMARK SECRETARIES LIMITED			Corporate Nominee Secretary	1999-05-12 UNTIL 1999-05-17	RESIGNED
ANTHONY WONG KOK SENG WONG	Apr 1963	Singaporean	Director	2001-11-01 UNTIL 2002-03-01	RESIGNED
KOK FONG CHOW	Dec 1952	Singaporean	Director	2001-03-08 UNTIL 2001-11-01	RESIGNED
PAUL THIAM LYE TAN	Jun 1961	Malaysian	Director	2003-04-02 UNTIL 2004-04-08	RESIGNED
MR CHRISTOPHER CHRISTOU	Oct 1961	British	Director	2015-02-12 UNTIL 2015-03-30	RESIGNED
SIEW CHONG CHUA	Apr 1962	Malaysian	Director	1999-10-07 UNTIL 2004-04-08	RESIGNED
MR LAMBROS HADJIIOANNOU		British	Director	2007-06-21 UNTIL 2015-02-12	RESIGNED
YOON KHONG HIEW	Nov 1961	Singaporean	Director	2002-03-01 UNTIL 2003-04-02	RESIGNED
MR ROBERT LLEWELLYN JOHN	Sep 1948	British	Director	1999-10-07 UNTIL 2000-12-07	RESIGNED
CHRISTOPHER JOHN HENDERSON	Jan 1957	British	Director	2000-04-01 UNTIL 2000-12-07	RESIGNED
ED EE PENG NG	Mar 1956	Singaporean	Director	2001-03-08 UNTIL 2002-03-01	RESIGNED
QUICKNESS LIMITED	Mar 1981		Director	1999-05-17 UNTIL 1999-10-07	RESIGNED
HOWARD JOHN SHIPLEE	Oct 1946	British	Director	2001-03-08 UNTIL 2001-08-13	RESIGNED
HEE SANG SOONG	Nov 1958	Singaporean	Director	1999-10-07 UNTIL 2002-03-01	RESIGNED
MARTIN TOH TEE TAN	Mar 1961	Singaporean	Director	2002-03-01 UNTIL 2004-04-08	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Riverside Crem 2 Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ANGLIAN CONVENIENCE STORES LIMITED	IPSWICH	Active	FILING EXEMPTION SUBS	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED	LONDON	Dissolved...		96090 - Other service activities n.e.c.
BASILSTORE LIMITED	LONDON UNITED KINGDOM	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
BENCHMARK UNDERWRITING LIMITED	LONDON ENGLAND	Active	FULL	65120 - Non-life insurance
BERNASCO UNDERWRITING LIMITED	LONDON ENGLAND	Active	FULL	65110 - Life insurance
ALTO UNDERWRITING LIMITED	LONDON ENGLAND	Active	FULL	65202 - Non-life reinsurance
BARRETT UNDERWRITING LIMITED	LONDON ENGLAND	Active	FULL	65120 - Non-life insurance
BACKWELLS LIMITED	LONDON ENGLAND	Active	FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 411 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
ARTENIUS UK LIMITED	LEEDS	Dissolved...	FULL	2416 - Manufacture of plastics in primary forms
ADMIRAL SYNDICATE LIMITED	CARDIFF	Active	DORMANT	65120 - Non-life insurance
ALTIR UNDERWRITING LIMITED	LONDON ENGLAND	Active	FULL	65120 - Non-life insurance
ADVANCED HAIR STUDIOS GROUP LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
CAPITALAND UK MANAGEMENT LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
CAPITALAND UK HOLDINGS LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 311 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
AWARDBRAND LIMITED	LONDON	Active	SMALL	82990 - Other business support service activities n.e.c.
ALSHAL EXPORTS LIMITED	SALFORD UNITED KINGDOM	Active	DORMANT	74990 - Non-trading company

Free Reports Available

Report	Date Filed	Date of Report	Assets
Canary Riverside Estate Management Ltd - Accounts to registrar (filleted) - small 18.2	2022-01-29	30-04-2021	£138,320 Cash £42,811,815 equity
Canary Riverside Estate Management Ltd - Accounts to registrar (filleted) - small 18.2	2021-01-30	30-04-2020	£175,421 Cash £42,690,634 equity

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