CANARYFORM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02900212
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address LOWER GROUND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CANARYFORM PROPERTIES LIMITED are www.canaryformproperties.co.uk, and www.canaryform-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaryform Properties Limited is a Private Limited Company. The company registration number is 02900212. Canaryform Properties Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Canaryform Properties Limited is Lower Ground Floor Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ZNOJKIEWICZ, Elzbieta is a Secretary of the company. BOWMAN, Keith Langdale is a Director of the company. ZNOJKIEWICZ, Elzbieta is a Director of the company. Secretary JENNINGS, Glenys has been resigned. Secretary VAN GRIEKEN, Amanda has been resigned. Secretary VANGRIEKEN, Daryn has been resigned. Secretary VANGRIEKEN, Daryn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENNINGS, Hamlin, Dr has been resigned. Director VANGRIEKEN, Daryn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZNOJKIEWICZ, Elzbieta
Appointed Date: 01 February 2015
Director
BOWMAN, Keith Langdale
Appointed Date: 01 February 2015
89 years old
Director
ZNOJKIEWICZ, Elzbieta
Appointed Date: 27 March 2017
43 years old

Resigned Directors

Secretary
JENNINGS, Glenys
Resigned: 01 February 2015
Appointed Date: 15 October 1994
Secretary
VAN GRIEKEN, Amanda
Resigned: 20 July 1994
Appointed Date: 05 April 1994
Secretary
VANGRIEKEN, Daryn
Resigned: 15 October 1994
Appointed Date: 20 July 1994
Secretary
VANGRIEKEN, Daryn
Resigned: 05 April 1994
Appointed Date: 04 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 18 February 1994
Director
JENNINGS, Hamlin, Dr
Resigned: 01 February 2015
Appointed Date: 04 March 1994
79 years old
Director
VANGRIEKEN, Daryn
Resigned: 20 July 1994
Appointed Date: 04 March 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Daryn Antonius Van Grieken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CANARYFORM PROPERTIES LIMITED Events

03 Apr 2017
Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 71 more events
16 Apr 1994
Particulars of mortgage/charge
05 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1994
Director resigned;new director appointed
18 Mar 1994
Registered office changed on 18/03/94 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1994
Incorporation

CANARYFORM PROPERTIES LIMITED Charges

24 November 2015
Charge code 0290 0212 0007
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and engineering works adjoining 1…
24 November 2015
Charge code 0290 0212 0006
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 July 1999
Deed of assignment by way of charge of rental income
Delivered: 4 August 1999
Status: Satisfied on 8 December 2015
Persons entitled: Northern Rock PLC
Description: All its right title and interest in and to the rental…
21 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied on 8 December 2015
Persons entitled: Northern Rock PLC
Description: F/H hurlingham studios adjoining 1 ranelagh gardens…
27 March 1996
Mortgage
Delivered: 29 March 1996
Status: Satisfied on 19 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a block 14 50 canbury park road kingston…
31 January 1996
Mortgage
Delivered: 2 February 1996
Status: Satisfied on 19 August 2003
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 1A ranelagh gardens fulham london by…
8 April 1994
Mortgage debenture
Delivered: 16 April 1994
Status: Satisfied on 2 April 1996
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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