CANARY RIVERSIDE ESTATE LIMITED
LONDON RIVERSIDE MANAGEMENT DOCKLANDS LIMITED

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Company number 05916198
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016. The most likely internet sites of CANARY RIVERSIDE ESTATE LIMITED are www.canaryriversideestate.co.uk, and www.canary-riverside-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Canary Riverside Estate Limited is a Private Limited Company. The company registration number is 05916198. Canary Riverside Estate Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Canary Riverside Estate Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary SHORT, Richard Vickery has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHRISTODOULOU, Yiannakis Theophani has been resigned. Director HADJIIOANNOU, Lambros has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 06 February 2015
64 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 12 February 2016
47 years old

Resigned Directors

Secretary
SHORT, Richard Vickery
Resigned: 06 February 2015
Appointed Date: 25 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Director
CHRISTODOULOU, Yiannakis Theophani
Resigned: 06 February 2015
Appointed Date: 25 August 2006
60 years old
Director
HADJIIOANNOU, Lambros
Resigned: 06 February 2015
Appointed Date: 21 June 2007
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Octagon Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY RIVERSIDE ESTATE LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
07 Mar 2016
Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 34 more events
12 Sep 2006
Registered office changed on 12/09/06 from: langley house, park road east finchley london N2 8EX
05 Sep 2006
Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Sep 2006
Director resigned
05 Sep 2006
Secretary resigned
25 Aug 2006
Incorporation

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