CANOI INVESTMENTS LIMITED
LONDON CANOI MARKETING LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 03532547
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr David Stewart Brown on 28 April 2017; Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017. The most likely internet sites of CANOI INVESTMENTS LIMITED are www.canoiinvestments.co.uk, and www.canoi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canoi Investments Limited is a Private Limited Company. The company registration number is 03532547. Canoi Investments Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Canoi Investments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . BROWN, David Stewart is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Secretary PREMIER SECRETARIES UK LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director AMEBAN HOLDINGS LIMITED has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, David Stewart
Appointed Date: 22 December 2016
68 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 21 October 1998
Appointed Date: 23 March 1998
Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 29 September 2003
Secretary
PREMIER SECRETARIES UK LIMITED
Resigned: 26 September 2002
Appointed Date: 15 March 2002
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 16 April 2002
Appointed Date: 21 October 1998
Director
AMEBAN HOLDINGS LIMITED
Resigned: 19 March 2004
Appointed Date: 22 July 1998
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 22 December 2016
Appointed Date: 30 September 2010
62 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 22 July 1998
Appointed Date: 23 March 1998
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 27 July 2007
Appointed Date: 29 September 2003
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 22 July 1998
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 22 December 2016
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Jose Martinez Gomez
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CANOI INVESTMENTS LIMITED Events

28 Apr 2017
Director's details changed for Mr David Stewart Brown on 28 April 2017
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017
06 Mar 2017
Appointment of Mr David Stewart Brown as a director on 22 December 2016
08 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
...
... and 81 more events
14 Aug 1998
New director appointed
28 Jul 1998
Ad 22/07/98--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1998
Memorandum and Articles of Association
16 Jul 1998
Company name changed canoi marketing LIMITED\certificate issued on 16/07/98
23 Mar 1998
Incorporation

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