NEW CANAAN INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 03745632
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Charles Christian Nicholson Bt as a director on 16 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NEW CANAAN INVESTMENTS LIMITED are www.newcanaaninvestments.co.uk, and www.new-canaan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. New Canaan Investments Limited is a Private Limited Company. The company registration number is 03745632. New Canaan Investments Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of New Canaan Investments Limited is 76 Hagley Road Birmingham West Midlands B16 8lu. . ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. Secretary ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir has been resigned. Secretary PICK, Graham John has been resigned. Secretary READMAN, Alison Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, John Richard has been resigned. Director NICHOLSON BT, Charles Christian, Sir has been resigned. Director PICK, Graham John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 30 March 1999
59 years old

Resigned Directors

Secretary
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Resigned: 25 November 1999
Appointed Date: 30 March 1999
Secretary
PICK, Graham John
Resigned: 20 March 2000
Appointed Date: 25 November 1999
Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 20 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
ALLEN, John Richard
Resigned: 01 September 1999
Appointed Date: 30 March 1999
78 years old
Director
NICHOLSON BT, Charles Christian, Sir
Resigned: 16 September 2016
Appointed Date: 30 March 1999
83 years old
Director
PICK, Graham John
Resigned: 09 June 2000
Appointed Date: 01 September 1999
67 years old

Persons With Significant Control

Sir Euan Hamilton Anstruther-Gough-Calthorpe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW CANAAN INVESTMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
24 Nov 2016
Termination of appointment of Charles Christian Nicholson Bt as a director on 16 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 643,747
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 56 more events
21 Sep 1999
Director resigned
21 Sep 1999
New director appointed
10 Aug 1999
Ad 20/07/99--------- £ si 209998@1=209998 £ ic 2/210000
06 Apr 1999
Secretary resigned
30 Mar 1999
Incorporation

NEW CANAAN INVESTMENTS LIMITED Charges

28 January 2004
Collateral agreement
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Sucessors and Assigns
Description: The right to, benefits and proceeds held for the company's…

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