Company number 03090514
Status Active
Incorporation Date 11 August 1995
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CANBURY PARK PROPERTIES LIMITED are www.canburyparkproperties.co.uk, and www.canbury-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Canbury Park Properties Limited is a Private Limited Company.
The company registration number is 03090514. Canbury Park Properties Limited has been working since 11 August 1995.
The present status of the company is Active. The registered address of Canbury Park 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. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JENNINGS, Hamlin, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 1995
Appointed Date: 11 August 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 1995
Appointed Date: 11 August 1995
Persons With Significant Control
Robina Realty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANBURY PARK PROPERTIES LIMITED Events
03 Apr 2017
Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017
09 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
13 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 68 more events
31 Aug 1995
New director appointed
17 Aug 1995
Secretary resigned
17 Aug 1995
Director resigned
17 Aug 1995
Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE
11 Aug 1995
Incorporation
24 November 2015
Charge code 0309 0514 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H block 14, 50 canbury park road kingston upon thames…
24 November 2015
Charge code 0309 0514 0004
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 block 14, 50 canbury park road kingston upon…
13 December 1996
Mortgage
Delivered: 24 December 1996
Status: Satisfied
on 12 June 2003
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a siddeley house 50 canbury park road…