CANTERBURY LIMITED - LONDON


Company Profile Company Filings

Overview

CANTERBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANTERBURY LIMITED was incorporated 10 years ago on 10/06/2009 and has the registered number: 06930025. The accounts status is FULL and accounts are next due on 30/09/2020.

CANTERBURY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8 MANCHESTER SQUARE
LONDON
W1U 3PH

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1698 LIMITED (until 03/08/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 2012-09-13 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2012-09-13 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
CHRISTOPHER STEPHENSON Apr 1970 British Director 2013-01-01 UNTIL 2018-04-23 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-01 UNTIL 2012-09-13 RESIGNED
MR JOHN ANTONY CARVER Aug 1961 British Director 2017-04-03 UNTIL 2018-02-28 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2009-07-21 UNTIL 2012-09-13 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2009-07-21 UNTIL 2012-09-13 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-06-10 UNTIL 2009-07-21 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2009-07-21 UNTIL 2012-09-13 RESIGNED
Halliwells Directors Limited Director 2009-06-10 UNTIL 2009-07-21 RESIGNED
TIMOTHY JAMES HUNT Nov 1965 British Director 2009-07-21 UNTIL 2010-03-01 RESIGNED
CARL STEWART DAVIES Oct 1968 British Director 2018-06-01 UNTIL 2019-08-13 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Secretary 2009-07-21 UNTIL 2009-10-15 RESIGNED
PATRICK JAMES CAMPBELL Secretary 2012-09-13 UNTIL 2015-04-20 RESIGNED
JANE MARIE BRISLEY Secretary 2009-10-15 UNTIL 2012-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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