CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
LONDON INGLETOWN LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03769069
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,000,002 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED are www.canaryriversideestatemanagement.co.uk, and www.canary-riverside-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Canary Riverside Estate Management Limited is a Private Limited Company. The company registration number is 03769069. Canary Riverside Estate Management Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Canary Riverside Estate Management Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . HADJIIOANNOU, Lambros is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GEORGIOU, George has been resigned. Secretary SHORT, Richard Vickery has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHOW, Kok Fong has been resigned. Director CHRISTODOULOU, Yiannakis Theophani has been resigned. Director CHRISTOU, Christopher has been resigned. Director CHUA, Siew Chong has been resigned. Director HADJIIOANNOU, Lambros has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Christopher John has been resigned. Director HIEW, Yoon Khong has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LIM, Christopher Tien Lock has been resigned. Director NG, Ed Ee Peng has been resigned. Director QUICKNESS LIMITED has been resigned. Director SHIPLEE, Howard John has been resigned. Director SOONG, Hee Sang has been resigned. Director TAN, Martin Toh Tee has been resigned. Director TAN, Paul Thiam Lye has been resigned. Director TAN, Thiam Lye Paul has been resigned. Director THAM, Kui Seng has been resigned. Director WONG, Anthony Wong Kok Seng has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HADJIIOANNOU, Lambros
Appointed Date: 30 March 2015
47 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 05 September 2003
Appointed Date: 17 May 1999
Secretary
GEORGIOU, George
Resigned: 20 July 2009
Appointed Date: 08 April 2004
Secretary
SHORT, Richard Vickery
Resigned: 12 February 2015
Appointed Date: 20 July 2009
Secretary
CITY REGISTRARS LIMITED
Resigned: 08 April 2004
Appointed Date: 05 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 12 May 1999
Director
CHOW, Kok Fong
Resigned: 01 November 2001
Appointed Date: 08 March 2001
73 years old
Director
CHRISTODOULOU, Yiannakis Theophani
Resigned: 12 February 2015
Appointed Date: 08 April 2004
60 years old
Director
CHRISTOU, Christopher
Resigned: 30 March 2015
Appointed Date: 12 February 2015
64 years old
Director
CHUA, Siew Chong
Resigned: 08 April 2004
Appointed Date: 07 October 1999
63 years old
Director
HADJIIOANNOU, Lambros
Resigned: 12 February 2015
Appointed Date: 21 June 2007
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 1999
Appointed Date: 12 May 1999
Director
HENDERSON, Christopher John
Resigned: 07 December 2000
Appointed Date: 01 April 2000
69 years old
Director
HIEW, Yoon Khong
Resigned: 02 April 2003
Appointed Date: 01 March 2002
64 years old
Director
JOHN, Robert Llewellyn
Resigned: 07 December 2000
Appointed Date: 07 October 1999
77 years old
Director
LIM, Christopher Tien Lock
Resigned: 08 April 2004
Appointed Date: 07 October 1999
70 years old
Director
NG, Ed Ee Peng
Resigned: 01 March 2002
Appointed Date: 08 March 2001
69 years old
Director
QUICKNESS LIMITED
Resigned: 07 October 1999
Appointed Date: 17 May 1999
44 years old
Director
SHIPLEE, Howard John
Resigned: 13 August 2001
Appointed Date: 08 March 2001
79 years old
Director
SOONG, Hee Sang
Resigned: 01 March 2002
Appointed Date: 07 October 1999
67 years old
Director
TAN, Martin Toh Tee
Resigned: 08 April 2004
Appointed Date: 01 March 2002
64 years old
Director
TAN, Paul Thiam Lye
Resigned: 08 April 2004
Appointed Date: 02 April 2003
64 years old
Director
TAN, Thiam Lye Paul
Resigned: 02 April 2003
Appointed Date: 01 March 2002
62 years old
Director
THAM, Kui Seng
Resigned: 08 March 2001
Appointed Date: 07 October 1999
68 years old
Director
WONG, Anthony Wong Kok Seng
Resigned: 01 March 2002
Appointed Date: 01 November 2001
62 years old

CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,000,002
19 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,000,002
17 Apr 2015
Appointment of Lambros Hadjiioannou as a director on 30 March 2015
...
... and 132 more events
20 May 1999
Director resigned
20 May 1999
New secretary appointed
20 May 1999
New director appointed
20 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1999
Incorporation

CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED Charges

24 March 2015
Charge code 0376 9069 0009
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Belgrave court eaton house berkeley tower and hanover house…
24 March 2015
Charge code 0376 9069 0008
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0376 9069 0007
Delivered: 20 May 2014
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: L/H t/no EGL473824, EGL477859, EGL474404, EGL474191…
25 February 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and
Delivered: 3 March 2010
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 July 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
Delivered: 9 August 2006
Status: Satisfied on 2 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee its credit balances. See the…
21 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
Delivered: 6 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: A) any sum or sums standing to the credit of all present or…
8 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings k/a 28 to 30 westferry circus l/b of…
8 April 2004
An omnibus guarantee and set-off agreement
Delivered: 15 April 2004
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum(s) for the time being standing to the credit of any…
23 February 2004
General debenture (fixed and floating charge)
Delivered: 26 February 2004
Status: Satisfied on 5 May 2004
Persons entitled: United Overseas Bank Limited
Description: The l/h property k/a canary wf - 1 riverside westferry…

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