CANNONGATE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 00706165
Status Liquidation
Incorporation Date 20 October 1961
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CANNONGATE ESTATES LIMITED are www.cannongateestates.co.uk, and www.cannongate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Cannongate Estates Limited is a Private Limited Company. The company registration number is 00706165. Cannongate Estates Limited has been working since 20 October 1961. The present status of the company is Liquidation. The registered address of Cannongate Estates Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . TAPP, Noreen Samya is a Secretary of the company. MARSTON, Mette is a Director of the company. Secretary BILBIE, Janet Elizabeth has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Director MARSTON, Anne Elizabeth has been resigned. Director MARSTON, Anthony David has been resigned. Director MARSTON, Caroline Louise has been resigned. Director MARSTON, John James Shepherd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAPP, Noreen Samya
Appointed Date: 24 June 2005
Director
MARSTON, Mette
Appointed Date: 22 June 2010
91 years old

Resigned Directors

Secretary
BILBIE, Janet Elizabeth
Resigned: 10 June 1998
Secretary
KINGSTON, Mark Andrew
Resigned: 24 June 2005
Appointed Date: 10 June 1998
Director
MARSTON, Anne Elizabeth
Resigned: 22 June 2010
Appointed Date: 01 April 2000
89 years old
Director
MARSTON, Anthony David
Resigned: 16 March 1999
89 years old
Director
MARSTON, Caroline Louise
Resigned: 24 November 2016
Appointed Date: 19 November 2008
63 years old
Director
MARSTON, John James Shepherd
Resigned: 22 June 2010
90 years old

Persons With Significant Control

Mrs Mette Marston
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Jonathon Daniels
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CANNONGATE ESTATES LIMITED Events

21 Apr 2017
Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 April 2017
13 Apr 2017
Declaration of solvency
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
09 Mar 1988
Return made up to 16/12/87; full list of members
29 Feb 1988
Full accounts made up to 31 March 1987
29 Apr 1987
Full accounts made up to 31 March 1986
04 Apr 1987
Return made up to 04/12/86; full list of members
27 Apr 1984
Accounts made up to 31 March 1982

CANNONGATE ESTATES LIMITED Charges

12 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 12 March 2003
Persons entitled: Midland Bank PLC
Description: 30 kendal place & car parking space 25 upper richmond road…
11 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 6 January 1999
Persons entitled: Barclays Bank PLC
Description: 30 kendal place and car parking space 25KENDAL place upper…

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