CANAWAY FLEMING ARCHITECTS LIMITED
TAVISTOCK SQUARE

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Company number 05034172
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been suspended. The most likely internet sites of CANAWAY FLEMING ARCHITECTS LIMITED are www.canawayflemingarchitects.co.uk, and www.canaway-fleming-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 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.Canaway Fleming Architects Limited is a Private Limited Company. The company registration number is 05034172. Canaway Fleming Architects Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Canaway Fleming Architects Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £145.32k. It is £75.32k against last year. The cash in hand is £0.43k. It is £0.08k against last year. And the total assets are £61.91k, which is £-168.04k against last year. FLEMING, Nicholas Robert is a Secretary of the company. CANAWAY, Martin is a Director of the company. FLEMING, Nicholas Robert is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


canaway fleming architects Key Finiance

LIABILITIES £145.32k
+107%
CASH £0.43k
+22%
TOTAL ASSETS £61.91k
-74%
All Financial Figures

Current Directors

Secretary
FLEMING, Nicholas Robert
Appointed Date: 04 February 2004

Director
CANAWAY, Martin
Appointed Date: 04 February 2004
53 years old

Director
FLEMING, Nicholas Robert
Appointed Date: 04 February 2004
59 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Nicholas Robert Fleming
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Canaway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANAWAY FLEMING ARCHITECTS LIMITED Events

09 May 2017
Compulsory strike-off action has been discontinued
12 Apr 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 37 more events
17 Feb 2004
New director appointed
17 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
04 Feb 2004
Incorporation

CANAWAY FLEMING ARCHITECTS LIMITED Charges

10 May 2013
Charge code 0503 4172 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…