CANARY SOUTH (GROUND RENTS) LIMITED - LONDON


Overview

CANARY SOUTH (GROUND RENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANARY SOUTH (GROUND RENTS) LIMITED was incorporated 15 years ago on 11/06/2004 and has the registered number: 05151510. The accounts status is FULL and accounts are next due on .

CANARY SOUTH (GROUND RENTS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-10-09 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2014-10-09 CURRENT
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-11-05 CURRENT
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2004-09-16 UNTIL 2006-12-21 RESIGNED
MR PAUL SAMUEL ISAACS May 1963 British Director 2004-09-16 UNTIL 2005-08-15 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2004-11-01 UNTIL 2006-12-21 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-08-15 UNTIL 2006-12-21 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2004-09-16 UNTIL 2006-12-21 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 UNTIL 2014-10-09 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2014-10-09 UNTIL 2015-11-05 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-12-21 UNTIL 2014-10-09 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2004-09-16 UNTIL 2006-12-21 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2014-10-09 RESIGNED
MR ALAN WOLFSON May 1953 Secretary 2006-12-21 UNTIL 2012-02-29 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2006-12-21 UNTIL 2012-12-27 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-11 UNTIL 2004-09-16 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-09-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIONLEAGUE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURO PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
BMF HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR3) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
AVONBRAID LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEECH GROVE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BAOBAB UK IRELAND Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIZA LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZQM LTD. LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CONVENE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres
BEMOBI HOLDING PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAX WORLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
UBIQUITI DISTRIBUTION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones
A-TECHNOLOGIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGESET LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ISEY SKYR UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10511 - Liquid milk and cream production